Director Shareholding

Personal Group Holdings PLC
31 October 2002

Personal Group Holdings PLC announces that it was informed that Mr Ken Rooney,
Director, purchased 1,250 shares in the Company at a price of 110 pence per
share on 30 October 2002.  Mr Rooney is now deemed to be interested in 29,469
shares in the Company representing 0.09 per cent. of the issued share capital.





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