Total Voting Rights

15 December 2006

                Personal Group Holdings plc ("Personal Group")                 

                           Voting Rights and Capital                           

In conformity with the Transparency Directive's transitional provision 6, the
Board of Personal Group would like to notify the market of the following:

Personal Group Holdings plc's issued share capital consists of 30,547,940
ordinary shares of 5p each. Of this total, 123,000 ordinary shares are held in
treasury.

Therefore, the total number of voting rights in Personal Group Holdings plc is
30,424,940. This number may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Personal Group Holdings plc
under the FSA's Disclosure and Transparency Rules.


Contact:

Personal Group Holdings plc
John Barber, FD
Tel: [phone]