Personal Group Holdings plc 

(“the Company”)

PDMR purchase of shares

Plan 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 fifth allocation period ended on 30 June 2019 and the following PDMRs have acquired Shares on 1 July 2019:

Personal Group Holdings Plc operates an Inland Revenue approved Employee Share Ownership.

The full breakdown of the ordinary share purchase can be found here.