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2 July 2008

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 thirteenth allocation period ended on 30 June 2008 and the following directors have been allocated shares as follows:

Director

Price

Shares Allocated

Total Number of
shares held at
2 July 2008

% Holding
Dr J P Barber

Mr R Pease

Mr K Rooney

Mr R Green

Mr C Curling

297.5p

297.5p

297.5p

297.5p

297.5p

453

453

453

423

368
324,816

95,016

163,449

23,127

12,666
1.06

0.31

0.54

0.08

0.04

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.



Enquiries to:

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