4 Jan 2011 14:31
4 January 2011
Personal Group Holdings Plc ("the Company")
DIRECTORS PURCHASE OF SHARES
Personal Group Holdings Plc 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 eighteenth allocation period ended on 31 December 2010 and the following directors have been allocated shares as follows:
Director Price Shares Total number of
Allocated shares held at %
1 January 2011 Holding
Dr J P Barber 252.5p 575 355,069 1.18
Mr N Brittle 252.5p 315 10,578 0.04
Mr K Rooney 252.5p 575 237,661 0.79
Mr R Green 252.5p 540 48,189 0.16
Mr C Curling 252.5p 479 26,954 0.09
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.
Contact: Personal Group Holdings Plc
John Barber, FD
Tel: 01908 605000
Cenkos Securities Plc
Stephen Keys
Tel: 0207 397 8926
Personal Group (PGH)