Personal Group Regulatory News (PGH)

28 Sep 2005 15:43

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyPERSONAL GROUP HOLDINGS PLC 2. Name of directorMR 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-beneficialinterestMR 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 & MRS BETTY DONALD 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 discretionaryMARKET DISPOSAL 7. Number of shares / amount of stock acquiredN/A 8. Percentage of issued classN/A 9. Number of shares/amount of stock disposed10,000 10. Percentage of issued class0.03% 11. Class of securityORDINARY SHARES OF 5 PENCE EACH 12. Price per share235 PENCE 13. Date of transaction28/09/2005 14. Date company informed28/09/2005 15. Total holding following this notification5,425 16. Total percentage holding of issued class following this notification0.02% 23. Any additional informationN/A 24. Name of contact and telephone number for queriesJOHN BARBER - (01908) 605000 25. Name and signature of authorised company official responsible for makingthis notificationJOHN BARBER - FD & COMPANY SECRETARY Date of Notification28/09/2005 ENDPERSONAL GROUP HOLDINGS PLC