Directors purchase of shares

Directors purchase of shares

Tuesday, January 5, 2016

Press release 5 January 2016

Personal Group Holdings plc

(“the Company”)

Directors purchase of shares

Personal Group Holdings Plc operates an Inland Revenue approved All Employee Share Ownership Plan (AESOP) which allows employees and directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited. The twenty eighth allocation period ended on 31 December 2015 and the following directors have been allocated shares as follows:  *This figure includes Mr Dugdale’s wife's holding of 2,930 ordinary shares. Under the Rules of the AESOP, the share price at which the shares are allocated is the lower of the mid-market value at the start and end of the relevant accumulation period.

-ENDS-

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 7700 quincy.allan@abchurch-group.com www.abchurch-group.com

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