30 Mar 2011 17:04
30 March 2011
PERSONAL GROUP HOLDINGS PLC ('the Company')
GRANT OF OPTIONS
The Company operates an unapproved share option scheme which allows certain directors the opportunity to purchase ordinary shares in the Company currently held by Personal Group Trustees Limited.
On 30 March 2011 the following unapproved options were granted as follows:-
| Number of options | Exercise price (pence per share) | Total number of options held at 30 March 2011 | Total number of ordinary shares held at 30 March 2011 | % Holding of ordinary shares |
N Brittle | 56,387 | 283.75 | 123,957 | 10,578 | 0.04 |
J P Barber | 35,242 | 283.75 | 67,396 | 355,069 | 1.18 |
K W Rooney | 35,242 | 283.75 | 77,042 | 242,677 | 0.81 |
The exercise of these options is conditional upon the Company achieving specified profit before tax performance conditions.
Further enquiries
Personal Group Holdings Plc
John Barber, Finance Director Tel: +44 (0) 01908 605 000
Abchurch Communications
Joanne Shears/Mark Dixon Tel: +44 (0) 207 398 7729
Cenkos Securities Plc
Stephen Keys Tel: +44 (0) 207 397 8926
ANNUAL REPORT AND ACCOUNTS
In accordance with rule 20 of the AIM Rules, the Company confirms that the annual report and accounts for the year ended 31 December 2010 have been posted to shareholders and are available to view on the Company's website at www.personal-group .com.
Personal Group (PGH)