Director/PDMR Shareholding

7 June 2007

                  Personal Group Holdings Plc ("the Company")                  

                             DIRECTOR SHAREHOLDING                             

The Company has today been informed by Mr Kenneth Rooney, Chief Executive that
on 6 June 2007 his SIPP purchased 26,778 Ordinary Shares of 5p each,
representing 0.09% of the issued share capital of the Company, at a price of
293 pence per ordinary share.

Following this transaction, Mr Rooney is interested in 156,487 shares,
representing 0.51% of the total shares in issue.


Further enquiries:

John Barber, Financial Director
Personal Group Holdings Plc 
01908 605000