Directors purchase of shares

Investor News / 12 Jul 2016

Press Release 1 July 2016

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 ninth allocation period ended on 30 June 2016 and the following directors have been allocated shares as follows:

Director

Price

Shares Allocated

Total number of shares held at 1 July 2016

% Holding

Mr M Scanlon 490.00p 200 28,179 0.092
Mr K Rooney 490.00p 227 2,253 0.007
Mr M Dugdale 490.00p 209 53,755* 0.176

*This figure includes Mr Dugdale's wife's holding of 2,986 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-

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:

Personal Group Holdings plc published this content on 12 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2016 10:38:07 UTC.

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