Personal Group Regulatory News (PGH)

6 Apr 2005 14:10

Personal Group Holdings PLC06 April 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company PERSONAL GROUP HOLDINGS PLC 2. Name of director MR SIDNEY DONALD 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest MR SIDNEY DONALD & MRS BETTY DONALD 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) MR SIDNEY DONALD (3,500 SHARES) MRS BETTY DONALD (3,500 SHARES) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) MRS BETTY DONALD IS MR SIDNEY DONALD'S WIFE 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary MARKET DISPOSAL 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 7,000 10. Percentage of issued class 0.02% 11. Class of security ORDINARY SHARES OF 5 PENCE EACH 12. Price per share 212 PENCE 13. Date of transaction 06/04/2005 14. Date company informed 06/04/2005 15. Total holding following this notification 14,915 16. Total percentage holding of issued class following this notification 0.05% 23. Any additional information N/A 24. Name of contact and telephone number for queries JOHN BARBER - (01908) 605000 25. Name and signature of authorised company official responsible for makingthis notification JOHN BARBER - FD & COMPANY SECRETARY Date of Notification 06/04/2005 This information is provided by RNS The company news service from the London Stock Exchange