PDMR purchase of shares

Friday, January 6, 2017

Press Release   3rd January 2017

Personal Group Holdings plc

(“the Company”)

PDMR 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 ordinary shares of 5p each in the Company (“Shares”) currently held by Personal Group Trustees Limited. The thirtieth allocation period ended on 31 December 2016 and the following PDMRs have acquired Shares on 1 January 2017 as follows:

Director Price paid per Share Shares purchased Total number of ordinary shares held following transaction % of Company’s issued share capital
Mr M Scanlon 370.00p 269 131,741 0.428
Mr K Rooney 370.00p 304 6,546 0.021
Mr M Dugdale 370.00p 281 58,907* 0.191
Mr A Doody 370.00p 20 760 0.002
Mr D Walker 370.00p 191 1,251 0.004
Mr A Lothian 370.00p 14 37,495** 0.122

  *This figure includes Mr Dugdale’s wife's holding of 6,582 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. Click here for full details

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