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Personal Group Holdings plc
John Ormond House, 899 Silbury Boulevard
Phone: +44 1908605000p:+44 1908605000 MILTON KEYNES, MK9 3XL  United Kingdom Ticker: PGHPGH

Business Summary
Personal Group Holdings PLC is an employee benefits and services provider. The Company is principally engaged in providing employee services, including short-term accident and health insurance, pay and reward consultancy and the provision of salary sacrifice technology products in the United Kingdom. The Pay & Reward segment is engaged in the provision of a full reward service to employers through the Company’s pay and reward subsidiary, Innecto People Consulting Limited. The Benefits Platform segment is engaged in the provision of a benefits platform namely, Hapi to employers both directly and through channel partners, Sage Employee Benefits. The Affordable Insurance segment is engaged in the provision of simple insurance products underwritten by Company’s subsidiaries. Its Other Owned Benefits segment is engaged in the sale of technology and other products to employers as part of their employee benefit provision through the Company’s subsidiary, Let’s Connect IT Solutions Limited.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202112/31/2021Yes----

Industries
SIC Code Description
6324 Hospital and medical service plans
7372 Prepackaged software

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Non-Executive Independent Chairman of the Board Martin J.Bennett 50 5/1/2021 1/1/2021
Group Chief Executive Officer, Executive Director DeborahFrost 2/28/2019 9/21/2015
Chief Financial Officer, Executive Director SarahMace 1/1/2021 4/1/2014
9 additional Officers and Directors records available in full report.

Business Names
Business Name
B M Agency Services Limited
Berkeley Morgan Group Limited
Berkeley Morgan Healthcare Limited
21 additional Business Names available in full report.

General Information
Number of Employees: 233 (As of 12/31/2021)
Outstanding Shares: 31,248,822 (As of 6/14/2022)
Shareholders: 27,458
Stock Exchange: LON
Fax Number: +44 1908201711


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Wednesday, September 28, 2022