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