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Personal Group Holdings plc:
company announcement 30/06/2007

DIRECTORS PURCHASE OF SHARES

Personal Group Holdings Plc ("the Company") operates an Inland Revenue approved All Employee Share Ownership Plan ("AESOP") which allows employees and directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited.

The eleventh allocation period ended on 30 June 2007 and the following directors have been allocated shares as follows:

Director

Price

Shares Allocated

Total Number of shares
held at 30 June 2007

Dr J P Barber

Mr S M Donald

Mr R Pease

Mr K Rooney

Mr R Green

Mr C Curling
236.5p

236.5p

236.5p

236.5p

236.5p

236.5p
496

496

496

496

466

412

316,392

7,103

94,248

156,983

22,398

12,005

Under the Rules of the AESOP, the share price at which the shares are allocated is the lower of the mid-market value at the start and end of the relevant accumulation period.