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Director/PDMR Dealing

Investor News /

Press Release 5 December 2017

Personal Group Holdings Plc

(“the Company” or “the Group”)

Director/PDMR Dealing

The Company has been informed by Ken Rooney, Non-Executive Director & Deputy Chairman, that he has today sold 4,162 ordinary shares of 5 pence each in the Company (“Ordinary Shares”) at a price of £4.65 per share, 5,645 Ordinary Shares at a price of £4.70 per share from his ISA shareholding. Furthermore, he today also sold 1,314 Ordinary Shares at a price of £4.755 per share from his (Inland Revenue approved) All Employee Share Ownership Plan (AESOP).

Following this transaction, Ken Rooney has an interest in 1,598 ordinary shares of 5p each in the Company representing 0.005% of the issued ordinary share capital of the Company.

Further detail is provided here

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John Ormond House
899 Silbury Boulevard
Central Milton Keynes
Buckinghamshire
MK9 3XL

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