Director/PDMR Shareholding

9 May 2007

                  Personal Group Holdings Plc ("the Company")                  

                             DIRECTOR SHAREHOLDING                             

The Company has today been informed by Mr Kenneth Rooney, Chief Executive that
on 8 May 2007 his SIPP purchased 23,008 Ordinary Shares of 5p each,
representing 0.08% of the issued share capital of the Company, at a price of
315 pence per ordinary share.

Following this transaction, Mr Rooney is interested in 128,944 shares,
representing 0.42% of the total shares in issue.


Further enquiries:

John Barber, Financial Director
Personal Group Holdings Plc 
01908 605000