30 April 2008

Personal Group Holdings Plc ("the Company")

SHAREHOLDING NOTIFICATION: Holdings in Company

The Company was informed yesterday that on 29 April 2008, Rensburg Sheppards Investment Management Limited had an interest in 933,066 ordinary shares of 5p each in the Company, representing approximately 3.05% of the Company’s issued share capital

Further enquiries:

John Barber, Financial Director
Personal Group Holdings Plc 01908 605000