Annual Report and Accounts

30 March 2010

                  Personal Group Holdings plc (`the Company')                  

                          Annual Report and Accounts                           

In accordance with rule 20 of the AIM Rules, the Company confirms that the
annual report and accounts for the year ended 31 December 2009 have been posted
to shareholders and are available to view on the Company's website at 
www.personal-group.com.

Personal Group Holdings Plc

John Barber, Finance Director

Tel: [phone]


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