Director Dealings - Mike Dugdale

Director Dealings - Mike Dugdale

Friday, April 1, 2016
 Press Release 1 April 2016
Personal Group Holdings Plc ("the Company" or "the Group") Director Dealings

The Company has been informed by Mike Dugdale, Chief Financial Officer that following payment of the first dividend for the year ended 31 December 2016, on 24 March 2016 he purchased 96 ordinary shares of 5 pence each at £5.69 per share under the Company's Dividend Reinvestment Plan. In addition, the dividend received into his ISA shareholding was used to purchase a further 24 ordinary shares of 5 pence each on 30 March 2016 at £5.73 per share. Mike Dugdale's wife also holds an ISA shareholding which received dividends which were used to purchase a further 24 ordinary shares of 5 pence each at £5.73 per share on the same date. Following these transactions, Mike Dugdale has an interest in 17,197 ordinary shares of 5 pence each, including his wife's holding of 2,954 shares, representing an aggregate 0.057% of the issued share capital of the Company.

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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 Quincy Allan / Alex Shaw +44 (0)20 7398 7700 quincy.allan@abchurch-group.com www.abchurch-group.com

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