Personal Group Regulatory News (PGH)

3 Jan 2006 07:00

3 January 2006 Personal Group Holdings Plc DIRECTORS PURCHASE AND SALE OF SHARES Personal Group Holdings Plc ("the Company") operates an Inland Revenue approvedCompany Share Option Plan (CSOP) which allows certain directors the opportunityto purchase shares in the Company currently held by Personal Group TrusteesLimited.The eighth allocation period ended on 31 December 2005 and the followingdirectors have been allocated shares as follows:Director Price Shares Total number of shares Allocated held at 31 December 2005 Dr J P Barber 227.0p 368 298,997 Mr S M Donald 227.0p 368 15,793 Mr R Pease 227.0p 368 76,903 Mr K Rooney 227.0p 368 64,837 Mr R Green 227.0p 360 21,154 Mr C Curling 227.0p 347 10,878 Mr J Pardoe 227.0p 334 35,704 Under the Rules of the AESOP, the share price at which the shares are allocatedis the lower of the mid-market value at the start and end of the relevantaccumulation period.ENDPERSONAL GROUP HOLDINGS PLC