Personal Group Regulatory News (PGH)

2 Jul 2007 07:00

2 July 2007 Personal Group Holdings Plc DIRECTORS PURCHASE OF SHARES

Personal Group Holdings Plc ("the Company") operates an Inland Revenue approved All Employee Share Ownership Plan ("AESOP") which allows employees and directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited.

The eleventh allocation period ended on 30 June 2007 and the following directors have been allocated shares as follows:

Director Price Shares Allocated Total number of shares held at 30 June 2007 Dr J P Barber 236.5p 496 316,392 Mr S M Donald 236.5p 496 7,103 Mr R Pease 236.5p 496 94,248 Mr K Rooney 236.5p 496 156,983 Mr R Green 236.5p 466 22,398 Mr C Curling 236.5p 412 12,005

Under the Rules of the AESOP, the share price at which the shares are allocated is the lower of the mid-market value at the start and end of the relevant accumulation period.