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Personal Group Holdings plc:
company announcement 03/01/2006

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 eighth allocation period ended on 31 December 2005 and the following directors have been allocated shares as follows:

Director

Price

Shares Allocated

Total Number of shares held at 31 December 2005

Dr J P Barber

Mr S M Donald

Mr R Pease

Mr K Rooney

Mr R Green

Mr C Curling

Mr J Pardoe
227.0p

227.0p

227.0p

227.0p

227.0p

227.0p

227.0p
368

368

368

368

360

347

334

298,997

5,793

76.903

64,837

21,154

10,878

35,704

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