10 June 2009

Personal Group Holdings Plc ("the Company")

DIRECTOR SHAREHOLDING

The Company has been informed by Mr Christopher Johnston, that on 9 June 2009 he purchased 169,479 Ordinary Shares of 5p each from his SIPP representing 0.56% of the issued share capital of the Company, at a price of 252.5 pence per ordinary share.

Following this transaction, Mr Johnston remains interested in 15,591,393 shares, representing 51.86% of the total shares in issue.

Further enquiries:

John Barber, Financial Director
Personal Group Holdings Plc 01908 605000

Simon Rothschild
Bankside Consultants 0207 367 8888