6 April 2009
PERSONAL GROUP HOLDINGS PLC (`the Company')
DIRECTOR'S GRANT OF OPTIONS
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.
Following a remuneration committee meeting held on Monday, 6 April 2009 the
directors approved the award of the following options under the CSOP to be made
on 6 April 2009.
No. of Exercise price Exercise date
options pence per share (within 10 years from)
N Brittle 13,333 225 6 April 2012
Further enquiries:
John Barber, Finance Director
Personal Group Holdings Plc 01908 605000