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Personal Group Holdings plc:
company announcement 03/07/2006

DIRECTORS PURCHASE OF SHARES

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

The ninth allocation period ended on 30 June 2006 and the following directors have been allocated shares as follows:

Director

Price

Shares Allocated

Total Number of shares held at 30 June 2006

Dr J P Barber

Mr S M Donald

Mr R Pease

Mr K Rooney

Mr R Green

Mr C Curling

Mr J Pardoe
243.5p

243.5p

243.5p

243.5p

243.5p

243.5p

243.5p
448

448

448

448

421

374

330

299,445

448 6,241

77,351

65,285

21,575

11,252

46,859


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