Director/PDMR Dealing

Friday, December 15, 2017

Press Release 15 December 2017

Personal Group Holdings Plc

(“the Company” or “the Group”)

Director/PDMR Dealing

The Company has been informed by Andy Lothian, Executive Director, that he has sold, on 15 December 2017, 298 ordinary shares of 5 pence each in the Company at a price of £4.595 per share from his (Inland Revenue approved) All Employee Share Ownership Plan (AESOP).

Following this transaction, Andy Lothian has an interest in 38,029 ordinary shares of 5p each, including his wife’s holding of 17,570, in the Company representing 0.123% of the issued ordinary share capital of the Company.

Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.

171215 – Director shareholding – final

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