PDMR Purchase of Shares

Thursday, January 4, 2018

Personal Group Holdings Plc operates an Inland Revenue approved All Employee Share Ownership Plan (AESOP) which allows employees and directors the opportunity to purchase ordinary shares of 5p each in the Company (“Shares”) currently held by Personal Group Trustees Limited.

The thirty second allocation period ended on 31 December 2017 and the following PDMRs have acquired Shares on 1 January 2018 as follows:

* This figure includes Mr Dugdale’s wife’s holding of 13,490 ordinary shares.

** This figure includes Mr Lothian’s wife’s holding of 17,570 ordinary shares.

Under the Rules of the AESOP, the share price at which the shares are purchased is the lower of the mid-market value at the start and end of the relevant accumulation period.

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