Director Shareholding

Date Posted:10/06/2011

10 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 10 June 2011 he purchased 8,825 ordinary shares of 5pence each representing 0.03% of the issued share capital of the Company, at a price of 280 pence per ordinary share.

Following this transaction, Mr Rooney is interested in 251,502 shares, representing 0.84% 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