Appointment of Executive Director

Appointment of Executive Director

Monday, August 14, 2017

Press Release 14 August 2017

Personal Group Holdings plc

(“Personal Group”, the “Company” or the “Group”)

Appointment of Executive Director


Personal Group Holdings Plc (AIM: PGH), a leading provider of employee services in the UK, is pleased to announce the appointment of Andy Lothian, Managing Director of Personal Group Benefits, to the Board as an Executive Director of the Company, with immediate effect. The appointment has received FCA approval.

Andy has worked for Personal Group for 18 years. He joined as a sales executive in 1998, before being promoted to Sales Director for the insurance business in 2004 and was subsequently appointed Managing Director of Personal Group Benefits.

Mark Winlow, Chairman of Personal Group, commented:

“We are delighted to welcome Andy to the Board; his detailed knowledge of the Group through numerous changes over nearly 20 years brings with it unparalleled insight into the day to day running of our insurance business and the opportunities and challenges that it faces. Having run the sales teams for over a decade we are looking forward to Andy’s input to the Group’s strategy going forward.”

Directorships and Partnerships held by Andy Lothian, aged 46, in the last five years:

Existing Past
Personal Group Benefits Limited None


Andy has a total interest in 37,773 ordinary shares in the Company, which includes 17,570 ordinary shares held by his wife.

There are no other matters required to be disclosed in relation to Schedule 2 paragraph (g) and (i) of the AIM Rules.

– ENDS –

 For more information please contact:


Personal Group Holdings Plc  
Mark Scanlon +44 (0)1908 605 000
Philip Dennis (IR)       +44 (0)7947 868 206
Cenkos Securities Plc  
Max Hartley / Stephen Keys (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)  


 Media enquiries:

Hudson Sandler  
Nick Lyon / Sophie Lister/ Lucy Wollam +44 (0)207796 4133

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