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23 May 2007

Personal Group Holdings Plc (“the Company”)

Directors Purchase of Shares and Grant of Options

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

On 7 May 2004 options under the Company’s selective CSOP were awarded as follows:

  No. of shares Exercise price
Pence per share
Earliest exercisable
date

R P Pease

9,360 187.5 7 May 2007
The director has today notified the Company of the following transaction:
  No. of shares purchased Exercise price
Pence per share
Total number of shares held at 23 May 2007

R P Pease

9,360 187.5 93,752
At a board meeting held on Tuesday, 24 April 2007, the directors approved the award of the following options under the CSOP to be made on or after 27 April 2007.
  No. of shares Exercise price
Pence per share
Exercise date
(within 10 years from)

R P Pease

5,831 301 22/05/2010