Director Shareholding

3 December 2008

                   Personal Group Holdings plc (the Company)                   

                             DIRECTOR SHAREHOLDING                             

The Company has been informed by Mr Robert Pease, that on 3 December 2008 he
sold 6,675 Ordinary Shares of 5p each, representing 0.02 of the issued share
capital of the Company, at a price of 209.0 pence per ordinary share.

Following this transaction, Mr Pease is interested in 88,341 shares,
representing 0.29 % of the total shares in issue.

Further enquiries:

John Barber, Financial Director

Personal Group Holdings Plc 01908 605000

Simon Rothschild

Bankside Consultants 0207 367 8888