Press Release

8 October 2015


Personal Group Holdings Plc
('the Company' or 'the Group')

Director Shareholding

The Company has been informed today by Kenneth Rooney, Non-Executive Director & Deputy Chairman, that he sold 1,122 ordinary shares of 5 pence each ('Ordinary Shares'), under the Company's Inland Revenue approved All Employee Share Ownership Plan (AESOP), on the same day at a price of 517.5 pence per Ordinary Share.

Following this transaction, Mr Rooney remains interested in 1,811 Ordinary Shares, representing 0.01% of the issued ordinary share capital of the Company.

- ENDS -

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)

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