Director/PDMR Dealing

Director/PDMR Dealing

Friday, January 13, 2017

Press Release 13 January 2017

Personal Group Holdings Plc

("the Company" or "the Group")

Director/PDMR Dealing

The Company has been informed by Ken Rooney, Non-Executive Director, that his partner has purchased, on 12 January 2017, 4,220 ordinary shares of 5 pence each in the Company at a price of £3.545 per share.

Following this transaction, Ken Rooney has an interest in 16,168 ordinary shares of 5p each in the Company, including his partner’s holding of 4,220 shares, representing in aggregate 0.052% 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. Full details of Director/PDMR Dealing

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