Director Shareholding

Tuesday, September 29, 2015

Press Release 29 September 2015

Personal Group Holdings Plc

("the Company" or "the Group")

Director Shareholding

The Company has been informed by Mike Dugdale, CFO, that his wife has today purchased 2,910 ordinary shares of 5 pence each (“Ordinary Shares”) at a price of 522.60 pence per Ordinary Share. Following this transaction, Mr Dugdale holds an interest in 16,620 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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