Annual General Meeting

28 April 2010

                   Personal Group Holdings plc (the Company)                   

                            Annual General Meeting                             

The Company is pleased to announce that at the Company's Annual General Meeting
held yesterday, all resolutions were duly passed.

Contact: Personal Group Holdings Plc
         John Barber, FD
         Tel: [phone]

         Cenkos Securities Plc
         Stephen Keys
         Tel: [phone]

         Bankside Consultants
         Simon Rothschild
         Tel: [phone]