Press Release

7 October 2015

Personal Group Holdings plc

('Personal Group', the 'Company' or the 'Group')

Holdings in Company

Personal Group Holdings Plc (AIM: PGH), a leading provider of employee benefits, employee related insurance products and financial services in the UK, announces that on 2 October 2015, the Company was informed by Mr Christopher Johnston, that on the same day he sold 179,479 ordinary shares of 5 pence each in the Company ('Ordinary Shares'). Following this transaction, Mr Johnston and his wife remain interested in 12,389,855 Ordinary Shares, representing 40.8 per cent. of the entire issued share capital.

-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)

Media enquiries:

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