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Grant of Options

24 Mar 2010 12:26

24 March 2010 PERSONAL GROUP HOLDINGS PLC (` the Company') GRANT OF OPTIONS

The Company operates an unapproved share options scheme which allows certain directors the opportunity to purchase shares in the company currently held by Personal Group Trustees Limited.

On 24 March 2010 the following unapproved options were granted as follows:

No. of Exercise price Exercise date options pence per share (within 10 years from)N Brittle 54,237 295 24 March 2013Further enquiriesJohn Barber, Finance DirectorPersonal Group Holdings Plc 01908 605000

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