THE FOLLOWING ANNOUNCEMENT REPLACES THE ANNOUNCEMENT RELEASED AT 07:02 ON 3
JANUARY 2006. THE ORIGINAL ANNOUNCEMENT SHOWED AN INCORRECT TOTAL NUMBER OF
SHARES HELD BY MR S M DONALD OF 15,793. THIS SHOULD HAVE READ 5,793, FOLLOWING
A DISPOSAL OF 10,000 SHARES ON 28 SEPTEMBER 2005.
ALL OTHER DETAILS REMAIN UNCHANGED, AND THE FULL AMENDED TEXT IS SHOWN BELOW:
3 January 2006
Personal Group Holdings Plc
DIRECTORS PURCHASE AND SALE OF SHARES
Personal Group Holdings Plc ('the Company') operates an Inland Revenue approved
Company Share Option Plan (CSOP) which allows certain directors the opportunity
to purchase shares in the Company currently held by Personal Group Trustees
Limited.
The eighth allocation period ended on 31 December 2005 and the following
directors have been allocated shares as follows:
Director Price Shares Total number of shares
Allocated held at 31 December 2005
Dr J P Barber 227.0p 368 298,997
Mr S M Donald 227.0p 368 5,793
Mr R Pease 227.0p 368 76,903
Mr K Rooney 227.0p 368 64,837
Mr R Green 227.0p 360 21,154
Mr C Curling 227.0p 347 10,878
Mr J Pardoe 227.0p 334 35,704
Under the Rules of the AESOP, the share price at which the shares are allocated
is the lower of the mid-market value at the start and end of the relevant
accumulation period.