Personal Group Regulatory News (PGH)

6 Jul 2006 16:38

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyPERSONAL GROUP HOLDINGS PLC 2. Name of directorMR KENNETH ROONEY 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-beneficialinterest2 ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)2 ABOVE 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryMARKET PURCHASE 7. Number of shares / amount of stock acquired10,000 8. Percentage of issued class0.03% 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 5 PENCE EACH 12. Price per share252 PENCE 13. Date of transaction05/07/2006 14. Date company informed05/07/2006 15. Total holding following this notification75,285 16. Total percentage holding of issued class following this notification0.25% 17. Any additional informationN/A 18. Name of contact and telephone number for queriesJOHN BARBER - (01908) 605000 19. Name and signature of authorised company official responsible for makingthis notificationJOHN BARBER - FD & COMPANY SECRETARY Date of Notification06/07/2006 ENDPERSONAL GROUP HOLDINGS PLC