5 November 2013

Personal Group Holdings plc ("the Company")

Exercise of Options and Sale of Shares

The Company has been informed by Dr John Barber, Finance Director, of the following transactions in ordinary shares in the Company, which took place yesterday:

  1. Excise of options over 22,508 ordinary shares in the Company at a price of 311 pence per share.
  2. Sale of 22,508 ordinary shares in the Company at a price of 402 pence per share.

Following these transactions Dr John Barber remains interested in 354,853 ordinary shares, representing 1.18% of the total shares in issue.

For more information please contact:

Personal Group Holdings Plc
John Barber, Financial Director +44 (0)1908 605 000
Cenkos Securities Plc
Max Hartley / Stephen Keys (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Media enquiries:
Abchurch Communications
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