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Personal Group Holdings plc:
company announcement 02/01/2007

DIRECTORS PURCHASE OF SHARES

Personal Group Holdings Plc (the Company) operates an Inland Revenue approved Company Share Option Plan (CSOP) which allows certain directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited.

The tenth allocation period ended on 31 December 2006 and the following directors have been allocated shares as follows:

Director

Price

Shares Allocated

Total Number of shares held at 31 December 2006

Dr J P Barber

Mr S M Donald

Mr R Pease

Mr K Rooney

Mr R Green

Mr C Curling
236.5p

236.5p

236.5p

236.5p

236.5p

236.5p
366

366

366

366

357

341

299,811

6,607

77,717

75,651

21,932

11,593

Under the Rules of the AESOP, the share price at which the shares are allocated is the lower of the mid-market value at the start and end of the relevant accumulation period.

END