1 July 2005
Personal Group Holdings Plc
DIRECTORS PURCHASE OF SHARES
Personal Group Holdings Plc ('the Company') operates an Inland Revenue approved
All Employee Share Ownership Plan ('AESOP') which allows employees and
directors the opportunity to purchase shares in the Company currently held by
Personal Group Trustees Limited.
The seventh allocation period ended on 30 June 2005 and the following directors
have been allocated shares as follows:
Director Price Shares Total number of shares
Allocated held at 30 June 2005
Dr J P Barber 202.5p 510 298,629
Mr S M Donald 202.5p 510 15,425
Mr R Pease 202.5p 510 76,535
Mr K Rooney 202.5p 510 64,469
Mr R Green 202.5p 478 20,794
Mr C Curling 202.5p 422 10,531
Mr J Pardoe 202.5p 370 35,370
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.
Further enquiries:
John Barber, Financial Director
Personal Group Holdings Plc 01908 440908