Director's Grant of Options

6 Apr 2009 17:20

6 April 2009 PERSONAL GROUP HOLDINGS PLC (`the Company') DIRECTOR'S GRANT OF OPTIONS

The Company operates an Inland Revenue approved Company Share Ownership Plan (CSOP) which allows certain directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited.

Following a remuneration committee meeting held on Monday, 6 April 2009 the directors approved the award of the following options under the CSOP to be made on 6 April 2009.

No. of Exercise priceExercise date optionspence per share (within 10 years from)N Brittle 13,333225 6 April 2012Further enquiries:

John Barber, Finance Director

Personal Group Holdings Plc 01908 605000