NOTIFICATION OF TRANSACTIONS
OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
OR CONNECTED PERSONS
This form is intended for
use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect
of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect
of a derivative relating the shares of the issuer
should complete boxes 1 to 4, 6, 8,13, 14, 16,
23 and 24.
(3) An issuer making a notification in respect
of options granted to a director/person discharging
managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making
a notification in respect of a financial instrument
relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to
4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in
block capital letters.
| 1. |
Name
of the issuer |
2. |
State
whether the notification relates to (i)
a transaction notified in accordance with
DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324
(as extended by section 328) of the Companies
Act 1985; or
(iii) both (i) and
(ii) |
|
|
PERSONAL GROUP HOLDINGS
PLC
|
|
(iii)
|
|
3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification
relates to a person
connected with a person
discharging managerial responsibilities/director
named in 3 and identify the connected
person |
|
|
KENNETH ROONEY
|
|
N/A
|
| 5. |
Indicate whether the notification
is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial
interest |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating
to shares |
|
|
3 ABOVE
|
|
ORDINARY SHARES
OF 5 PENCE EACH
|
| 7. |
Name of registered shareholders(s)
and, if more than one, the number of shares held by each of them |
8 |
State the nature of the transaction |
|
|
KENNETH ROONEY
|
|
DIVIDEND REINVESTMENT
|
| 9. |
Number
of shares, debentures or financial instruments
relating to shares
acquired |
10. |
Percentage
of issued class acquired (treasury shares of that class
should not be taken into account when
calculating percentage) |
|
|
765
|
|
0.003%
|
| 11. |
Number of shares, debentures or financial instruments
relating to shares
disposed |
12. |
Percentage of issued class disposed (treasury shares of that class
should not be taken into account when
calculating percentage) |
|
|
N/A
|
|
N/A
|
| 13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
|
|
317 PENCE
|
|
24 MAY 2007
|
| 15. |
Total holding following notification
and total percentage holding following
notification (any treasury shares should not be taken into
account when calculating percentage) |
16. |
Date issuer informed of transaction |
|
|
129,709 (0.42%)
|
|
25 MAY 2007
|
If a person discharging managerial responsibilities
has been granted options by the issuer complete the following boxes
| 17 |
Date
of grant |
18. |
Period
during which or date on which it can be
exercised |
|
|
N/A
|
|
N/A
|
| 19. |
Total amount paid (if any)
for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
|
|
N/A
|
|
N/A
|
| 21. |
Exercise price (if fixed
at time of grant) or indication that price
is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options
held following notification |
|
|
N/A
|
|
N/A
|
| 23. |
Any additional information |
24. |
Name of contact and telephone
number for queries |
|
|
N/A
|
|
JOHN BARBER - 01908 605000
|
| Name and signature
of duly
authorised officer
of issuer responsible for making notification
JOHN BARBER, FINANCIAL DIRECTOR
__________________________________________________________
Date of notification
25 MAY 2007
|
|
