Director Shareholding

Thursday, October 1, 2015

Press Release 30 September 2015

Personal Group Holdings Plc

("the Company" or "the Group")

Directors purchase of shares – Dividend Reinvestment Plan

The Company has been informed today by Mike Dugdale, Chief Financial Officer, that following payment of the third dividend for the year ended 31 December 2015, he has purchased 97 ordinary shares of 5 pence each in the Company (“Ordinary Shares”) at £5.235 per Ordinary Share under the Company’s Dividend Reinvestment Plan. In addition, the dividend received into his ISA shareholding has also been used to purchase a further 24 Ordinary Shares at £5.219999 per Ordinary Share. Following these transactions, Mike Dugdale has an interest in 16,741 Ordinary Shares representing 0.055% of the issued Ordinary 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 7710 quincy.allan@abchurch-group.com www.abchurch-group.com

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