Directors purchase of shares – Dividend Reinvestment Plan

Directors purchase of shares – Dividend Reinvestment Plan

Wednesday, July 22, 2015

Press Release 22 July 2015

Personal Group Holdings Plc

("the Company" or "the Group")

Directors purchase of shares – Dividend Reinvestment Plan

The Company has been informed today by Mike Dugdale Chief Financial Officer that following payment of the second dividend for the year ended 31 December 2015, he has purchased 94 ordinary shares of 5 pence each at £5.38 per share under the Company’s Dividend Reinvestment Plan. Following this transaction, Mike Dugdale has an interest in 13,710 ordinary shares of 5p each representing 0.045% 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 / Alistair de Kare-Silver +44 (0)20 7398 7710 quincy.allan@abchurch-group.com www.abchurch-group.com

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