Director Shareholding

Date Posted:27/06/2011

27 June 2011

Personal Group Holdings Plc ("the Company")

DIRECTOR SHAREHOLDING

The Company has been informed today by Kenneth Rooney, Deputy Chairman and Group Chief Executive, that on 27 June 2011 he purchased 3,626 ordinary shares of 5 pence each for his SIPP representing 0.01% of the issued share capital of the Company, at a price of 278 pence per ordinary share.

Following this transaction, Mr Rooney is interested in 255,128 shares, representing 0.85% of the total shares in issue.

Further enquiries:

 

Personal Group Holdings Plc
John Barber, Financial Director +44 (0)1908 605 000
 
Cenkos Securities Plc
Stephen Keys +44 (0)20 7397 8926
 
Media enquiries:
Abchurch Communications
Joanne Shears / Mark Dixon +44 (0)20 7398 7729
mark.dixon@abchurch-group.com www.abchurch-group.com