Directors Purchase of Shares

Press Release 1 July 2015 

Personal Group Holdings plc

(“the Company”)

Directors 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 shares in the Company currently held by Personal Group Trustees Limited. The twenty seventh allocation period ended on 30 June 2015 and the following directors have been allocated shares as follows:

Director                     Price            Shares        Total number of           %Allocated    Shares held at 1 July 2015      

Mr M Scanlon          467.50p           200                27,799                     0.092  

Mr K Rooney           467.50p           245                 2,933                     0.010  

Mr C Curling           467.50p           343                26,099                     0.086  

Mr M Dugdale         467.50p           208                13,616                     0.045  

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

-ENDS-

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