Director Shareholding

Thursday, July 16, 2015

Press Release 16 July 2015

Personal Group Holdings Plc

("the Company" or "the Group")

Director Shareholding

The Company was informed yesterday by Christopher Curling, Chairman, that on the same day he transferred 1,781 Ordinary shares of 5 pence in the Company from his certified holding into CREST. Following this transaction, Mr Curling remains interested in 26,099 Ordinary Shares, representing 0.086% of the issued Ordinary share capital of the Company. 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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