Directorate Change

2 Feb 2009 12:15

Personal Group Holdings plc BOARD APPOINTMENT

The Board of Personal Group Holdings Plc, the AIM listed providers of employee benefits, insurance and consultancy, announces the appointment today of Nigel Brittle as Group Managing Director Designate.

Mr Brittle, aged 45 years, joins Personal Group from Combined Insurance, where he has held a number of senior positions. Most recently he was Vice President for European Operations. From 2001 he has been a member of Combined Insurance's UK Operating Board and its Europe & Asia/Pacific Board associated with Combined Insurance since 1983.

Further enquiries:

Christopher Johnston, ChairmanPersonal Group Holdings Plc 01908 605000Stephen KeysCenkos Securities Plc 020 7397 8926Simon RothschildBankside Consultants 0207 367 8871