DIRECTORATE UPDATE

1 May 2009

          
                    Personal Group Holdings plc (`the Company')                  

                              DIRECTORATE UPDATE                               


Further to Schedule 2 (g) of the AIM Rules, Personal Group Holdings plc has
been informed by Christopher Curling, a non-executive director of the Company,
that on 30 April 2009 Bioganix plc, a company of which Mr Curling was a
non-executive director, was placed into compulsory liquidation on the
application of the Directors.

Further enquiries:

John Barber, Financial Director   01908 605000

Simon Rothschild
Bankside Consultants              0207 367 8888