Press Release

16 July 2015

Personal Group Holdings Plc

("the Company" or "the Group")

Director Shareholding

The Company was informed yesterday by Christopher Curling, Chairman, that on the same day he transferred 1,781 Ordinary shares of 5 pence in the Company from his certified holding into CREST.

Following this transaction, Mr Curling remains interested in 26,099 Ordinary Shares, representing 0.086% of the issued Ordinary share capital of the Company.

For more information please contact:

Personal Group Holdings Plc

Mike Dugdale - Chief Financial Officer

+44 (0)1908 605 000

Cenkos Securities Plc

Max Hartley / Stephen Keys (Nomad)

+44 (0)20 7397 8900

Russell Kerr (Sales)

Media enquiries:

Abchurch Communications

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