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Personal Group Holdings PLC (PGH)

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Friday 02 January, 2009

Personal Group Holdings PLC


2 January 2009

                          PERSONAL GROUP HOLDINGS PLC                          

                         DIRECTORS PURCHASE OF SHARES                          

Personal Group Holdings Plc ("the Company") 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 fourteenth allocation period ended on 31 December 2008 and the following
directors have been allocated shares as follows:

Director            Price       Shares       Total Number of    % Holding 
                              Allocated       shares held at              
                                              2 January 2009              
Dr J P Barber      215.0p        531             342,880           1.14   
Mr R Pease         215.0p                         88,872           0.30   
Mr K Rooney        215.0p                        177,151           0.59   
Mr R Green         215.0p                         46,130           0.15   
Mr C Curling       215.0p                         25,122           0.08   

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


Personal Group Holdings Plc

John Barber,

Finance Director

Tel: 01908 605000

Bankside Consultants

Simon Rothschild

Tel: 0207 367 8888