16 July 2008

Personal Group Holdings Plc ("the Company")

SHAREHOLDING NOTIFICATION: Holdings in Company

The Company was informed on 9 July 2008 that on 7 July 2008, Delta Lloyd Europees Deelnemingen Fonds had an interest in 1,735,000 ordinary shares of 5p each in the Company, representing approximately 5.68% of the Company’s issued share capital

Contact:

John Barber, Financial Director
Personal Group Holdings Plc 01908 605000