29 April 2009

Personal Group Holdings Plc ("the Company")

DIRECTOR SHAREHOLDING

The Company has been informed by Mr Nigel Brittle, that on 29 April 2009 he purchased 3,992 Ordinary Shares of 5p each, representing 0.01% of the issued share capital of the Company, at a price of 247.0 pence per ordinary share.

Following this transaction, Mr Brittle is interested in 3,992 shares, representing 0.01% 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