Director Shareholding

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1. Name of company

PERSONAL GROUP HOLDINGS PLC                                                    

2. Name of director

MR SIDNEY DONALD                                                               

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

MR SIDNEY DONALD & MRS BETTY DONALD                                            

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

MR SIDNEY DONALD & MRS BETTY DONALD                                            

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

MRS BETTY DONALD IS MR SIDNEY DONALD'S WIFE                                    

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

MARKET DISPOSAL                                                                

7. Number of shares / amount of stock acquired

N/A                                                                            

8. Percentage of issued class

N/A                                                                            

9. Number of shares/amount of stock disposed

10,000                                                                         

10. Percentage of issued class

0.03%                                                                          

11. Class of security

ORDINARY SHARES OF 5 PENCE EACH                                                

12. Price per share

235 PENCE                                                                      

13. Date of transaction

28/09/2005                                                                     

14. Date company informed

28/09/2005                                                                     

15. Total holding following this notification

5,425                                                                          

16. Total percentage holding of issued class following this notification

0.02%                                                                          

23. Any additional information

N/A                                                                            

24. Name of contact and telephone number for queries

JOHN BARBER - [phone]                                                   

25. Name and signature of authorised company official responsible for making
this notification

JOHN BARBER - FD & COMPANY SECRETARY                                           

Date of Notification

28/09/2005