Appointment of Non-Executive Director

Thursday, November 17, 2016

Press Release 17 November 2016

Personal Group Holdings Plc

("the Company" or "the Group")

Appointment of Non-Executive Director

Further to the announcement made on 19 July 2016, the Company is pleased to announce that Bob Head’s appointment has now been approved by the Financial Conduct Authority and Bob will commence his role as non-executive director with immediate effect.

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For more information please contact:

Personal Group Holdings Plc Mike Dugdale, Chief Financial Officer +44 (0)1908 605 000 Cenkos Securities Plc Max Hartley / Stephen Keys (Nomad) +44 (0)20 7397 8900 Russell Kerr (Sales) Media enquiries: Abchurch Communications Rebecca Clube / Julian Bosdet / Tim Thompson +44 (0)20 7398 7700  

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