Directors purchase of shares – Non Exec Director Purchase

Directors purchase of shares – Non Exec Director Purchase

Tuesday, December 6, 2016

Press Release 5 December 2016

Personal Group Holdings Plc

("the Company" or "the Group")

Directors purchase of shares – Non Exec Director Purchase

The Company has been informed by Ken Rooney, Non-Executive Director, that he has today purchased 5,402 ordinary shares of 5 pence each in the Company at a price of £3.70 per share.

Following this transaction, Ken Rooney has an interest in 11,644 ordinary shares of 5p each representing in aggregate 0.038% 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.   Details of Directors purchase of shares – Non Exec Director Purchase

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