Directorate Change

Date Posted:21/04/2011

21 April 2011

Personal Group Holdings Plc ("the Company")

DIRECTORATE CHANGE

Personal Group Holdings plc, today announces that Nigel Brittle is stepping down from the Board of Directors with immediate effect to pursue other opportunities. Ken Rooney will resume the role of Chief Executive Officer that he held prior to Nigel’s appointment.

The Company wishes to place on record its gratitude to Nigel for his service to the Company over the past two years.

Chris Curling, Chairman, commented:

“I would like to take this opportunity to thank Nigel for his commitment and contribution to the success of the Group over the past two years. We wish him every success in the future.”

Further enquiries

 

Personal Group Holdings Plc
John Barber, Financial Director +44 (0) 01908 605 000
 
Abchurch Communications
Joanne Shears / Mark Dixon +44 (0) 207 398 7729
 
Cenkos Securities Plc
Stephen Keys +44 (0) 207 397 8926