Director Shareholding/Grant of Options (Amended)
FURTHER TO THE ANNOUNCEMENT RELEASED AT 13:00 TODAY, THE 32,154 UNAPPROVED
OPTIONS WERE GRANTED TO K W ROONEY, NOT R P PEASE AS PREVIOUSLY STATED. THE
FULL AMENDED TEXT IS SHOWN BELOW:
27 April 2007
PERSONAL GROUP HOLDINGS PLC
DIRECTORS PURCHASE OF SHARES
AND GRANT OF OPTIONS
Personal Group Holdings Plc ("the Company") operates an Inland Revenue approved
Company Share Ownership Plan (CSOP) which allows certain directors the
opportunity to purchase shares in the Company currently held by Personal Group
Trustees Limited.
On 27 April 2004 options under the Company's selective CSOP were awarded as
follows:
No. of shares Exercise price Earliest
pence per share exercisable
date
J P Barber 16,085 186.5 27 April 2007
R P Pease 6,675 186.5 27 April 2007
K W Rooney 16,085 186.5 27 April 2007
The directors have today notified the Company of the following transactions:
No. of shares Exercise price Total number of
purchased pence per share shares held at
27 April 2007
J P Barber 16,085 186.5 315,896
R P Pease 6,675 186.5 84,392
K W Rooney 16,085 186.5 100,936
At a board meeting held on Tuesday, 24 April 2007, the directors approved the
award of the following options under the CSOP to be made on 27 April 2007.
No. of shares Exercise price Exercise date
pence per share (within 10 years
from)
J P Barber 9,646 311 27/04/2010
R P Pease 4,002 311 27/04/2010
K W Rooney 9,646 311 27/04/2010
In addition to share options awarded under the CSOP, the following unapproved
options were also granted:
No. of shares Exercise price Exercise date
pence per share (within 10 years
from)
J P Barber 22,508 311 27/04/2010
K W Rooney 32,154 311 27/04/2010
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