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Personal Group Holdings plc:
company announcement 03/01/2008

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 twelfth allocation period ended on 31 December 2007 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 S M Donald

Mr R Pease

Mr K Rooney

Mr R Green

Mr C Curling
284.0p

284.0p

284.0p

284.0p

284.0p

284.0p
315

315

315

315

306

293

316,707

7,418

94,563

160,213

22,704

12,298


1.04

0.02

0.31

0.52

0.07

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.