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04 January 2010

Personal Group Holdings Plc ("the Company")

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 sixteenth allocation period ended on 31 December 2009 and the following directors have been allocated shares as follows:

Director

Price

Shares Allocated

Total Number of
shares held at
1 January 2010

% Holding
Dr J P Barber

Mr N Brittle

Mr R Pease

Mr K Rooney

Mr R Green

Mr C Curling
281.0p

281.0p

281.0p

281.0p

281.0p

281.0p
485

266

485

485

456

404
353,972

4,258

89,964

200,071

47,156

26,033
1.18

0.01

0.30

0.67

0.16

0.09

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.

Contact:

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

Cenkos Securities Plc
Stephen Keys
Tel: 0207 397 8926

Bankside Consultants
Simon Rothschild
Tel: 0207 367 8871