2 May 2007

Personal Group Holdings Plc ("the Company")

Director Shareholding

The Company has today been informed by Mr Kenneth Rooney, Chief Executive that on 1 May 2007 his SIPP purchased 5,000 Ordinary Shares of 5p each, representing 0.02% of the issued share capital of the Company, at a price of 315 pence per ordinary share.

Following this transaction, Mr Rooney is interested in 105,936 shares, representing 0.35% of the total shares in issue.

Further enquiries:

John Barber, Financial Director
Personal Group Holdings Plc 01908 605000