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Director Shareholding

Thursday October 8, 2015

Investor News

Press Release 8 October 2015

Personal Group Holdings Plc

("the Company" or "the Group")

Director Shareholding

The Company has been informed today by Kenneth Rooney, Non-Executive Director & Deputy Chairman, that he sold 1,122 ordinary shares of 5 pence each (“Ordinary Shares”), under the Company’s Inland Revenue approved All Employee Share Ownership Plan (AESOP), on the same day at a price of 517.5 pence per Ordinary Share. Following this transaction, Mr Rooney remains interested in 1,811 Ordinary Shares, representing 0.01% of the issued ordinary share capital of the Company.

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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 / Alex Shaw +44 (0)20 7398 7700

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