Directors purchase of shares – Non Exec Director Purchase

Directors purchase of shares – Non Exec Director Purchase

Friday, December 2, 2016

Press Release 1 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 3,989 ordinary shares of 5 pence each in the Company at a price of £3.8167 per share into his personal ISA.

Following this transaction, Ken Rooney has an interest in 6,242 ordinary shares of 5p each representing in aggregate 0.02% 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. Directors purchase of shares

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