Personal Group Holdings plc:
company announcement 20/04/2005

NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Name of company

PERSONAL GROUP HOLDINGS PLC

2. Name of shareholder having a major interest

ROYAL LONDON UK SMALL CAP

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18

2 ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them

CHASE NOMINEES LTD

5. Number of shares / amount of stock acquired

NOT DISCLOSED

6. Percentage of issued class

NOT DISCLOSED

7. Number of shares / amount of stock disposed

NOT DISCLOSED

8. Percentage of issued class

NOT DISCLOSED

9. Class of security

ORDINARY SHARES OF 5 PENCE EACH

10. Date of transaction

19 APRIL 2005

11. Date company informed

20 APRIL 2005

12. Total holding following this notification

1,993,480

13. Total percentage holding of issued class following this notification

6.53%

14. Any additional information

N/A

15. Name of contact and telephone number for queries

JOHN BARBER - (01908) 605000

16. Name and signature of authorised company official responsible for making this notification

JOHN BARBER - FD & COMPANY SECRETARY

Date of notification

20 APRIL 2005

END