Personal : Directors purchase of shares – Dividend Reinvestment Plan

Directors purchase of shares - Dividend Reinvestment Plan

Personal Group Holdings Plc

('the Company' or 'the Group')

Directors purchase of shares - Dividend Reinvestment Plan

The Company has been today informed by Ken Rooney, Non-Executive Director, that, following payment of the first dividend for the year ended 31 December 2017, he has purchased, on the 29 March 2017, 87 ordinary shares of 5 pence each at £3.13 per share under the Company's Dividend Reinvestment Plan.

In addition, the dividend received into his ISA holding was used to purchase a further 70 ordinary shares of 5 pence each on 29 March 2017 at £3.13 per share. Ken Rooney's partner also holds an ISA holding which received dividends which were used to purchase a further 74 ordinary shares of 5 pence each at £3.13 per share on the same date.

Further to the commitment made by Ken Rooney in December 2016 in respect of his directly held shares and in respect of his ISA holding, Ken remains committed to take part in the dividend reinvestment plan in respect of his entire direct and indirect ordinary shares, as set out above.

Following these transactions, Ken Rooney has an interest in 16,399 ordinary shares of 5p each, including his partner's holding of 4,294 shares, representing in aggregate 0.053% of the issued ordinary share capital of the Company.

Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.

Directors purchase of shares - Dividend Reinvestment Plan