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02 January 2009

Personal Group Holdings Plc ("the Company")

DIRECTORS PURCHASE OF SHARES

Personal Group Holdings Plc (“the Company”) operates an Inland Revenue approved All Employee Share Ownership Plan (“AESOP”) which allows employees and directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited.

The fourteenth allocation period ended on 31 December 2008 and the following directors have been allocated shares as follows:

Director

Price

Shares Allocated

Total Number of
shares held at
31 December 2007

% Holding
Dr J P Barber

Mr R Pease

Mr K Rooney

Mr R Green

Mr C Curling
215.0p

215.0p

215.0p

215.0p

215.0p
531

531

531

503

456

342,880

88,872

177,151

46,130

25,122
1.14

0.30

0.59

0.15

0.08

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.

Contact:

Personal Group Holdings Plc
John Barber,
Finance Director
Tel: 01908 605000

Bankside Consultants
Simon Rothschild
Tel: 0207 367 8888