Personal : Directors purchase of shares

Personal Group Holdings plc

('the Company')

Directors purchase of shares

Personal Group Holdings Plc operates an Inland Revenue approved All Employee Share Ownership Plan (AESOP) which allows employees and directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited.

The twenty eighth allocation period ended on 31 December 2015 and the following directors have been allocated shares as follows:

Director Price Shares Total number of

Allocated shares held at %

1 January 2016 Holding

Mr M Scanlon 530.00p 180 27,979 0.092

Mr K Rooney 530.00p 215 2,026 0.007

Mr C Curling 530.00p 322 26,346 0.087

Mr M Dugdale 530.00p 189 17,053* 0.056

*This figure includes Mr Dugdale's wife's holding of 2,930 ordinary shares.

Under the Rules of the AESOP, the share price at which the shares are allocated is the lower of the mid-market value at the start and end of the relevant accumulation period.

-ENDS-

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Personal Group Holdings plc issued this content on 2016-01-05 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-05 10:08:20 UTC

Original Document: http://www.personal-group.com/Investors/Company-Announcements/Directors-Purchase-of-shares-Dec-2015