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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 a United Kingdom-based workforce benefits and services provider. The Company enables employers across the United Kingdom to improve employee engagement and support their people's physical, mental, social and financial wellbeing. The Company’s segments include Affordable Insurance, Pay and Reward, Benefits platform and Other Owned Benefits. The principal activities of the Company include transacting short-term accident and health insurance and providing employee services in the United Kingdom. It provides health insurance services and a range of employee benefits, engagement, and wellbeing products. Its offerings can also be delivered through its app, Hapi, and it has also developed Hapiflex, which is an extension to the platform. Its digital solution allows employees to access a wealth of financial, physical, mental and social benefits through an easy-to-use platform and smartphone app. Hapi is a fully customizable, employee engagement platform and app.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202212/31/2022Yes----

Industries
SIC Code Description
6324 Hospital and medical service plans
8741 Management services
7372 Prepackaged software

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Martin J.Bennett 51 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
8 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: 262 (As of 12/31/2022)
Outstanding Shares: 31,248,822 (As of 12/31/2022)
Shareholders: 27,458
Stock Exchange: LON
Fax Number: +44 1908201711


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Sunday, September 24, 2023