Director/PDMR Shareholding

1 Jul 2010 15:08

1 July 2010 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 seventeenth allocation period ended on 30 June 2010 and the following directors have been allocated shares as follows:

Director Price Shares Total number of Allocated share held at % 1 July 2010 HoldingDr J P Barber 252.5p 522 354,494 1.18Mr N Brittle 252.5p 305 4,563 0.02Mr R Pease 252.5p 522 86,831 0.29Mr K Rooney 252.5p 522 218,086 0.73Mr R Green 252.5p 493 47,649 0.16Mr C Curling 252.5p 442 26,475 0.09Under 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.Contact: Personal Group Holdings PlcJohn Barber, FDTel: 01908 605000Cenkos Securities PlcStephen KeysTel: 0207 397 8926Bankside ConsultantsSimon RothschildTel: 0207 367 8871