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Notification of Major Holdings

Notification of Major Holdings.

Personal Group Holdings PlcSeptember 25, 20235
Notification of Major Holdings

About this update from Personal Group Holdings Plc

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0002760279 Issuer Name PERSONAL GROUP HOLDINGS PLC UK or Non-UK Issuer UK 2. Reason for Notification Other Comments The increase in shareholding outlined in this form has been driven by the all-share combination of Rathbones Group Plc with Investec Wealth & Investment Limited which completed on 21st September 2023. 3. Details of person subject to the notification obligation Name Rathbones Investment Management Ltd City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom Name City of registered office Country of registered office Investec Wealth & Investment Limited London UK 4. Details of the shareholder Name City of registered office Country of registered office Hero Nominees Limited St Peter Port Guernsey Ferlim Nominees Limited London UK Rathbone Nominees Limited London UK 5. Date on which the threshold was crossed or reached 21-Sep-2023 6. Date on which Issuer notified 22-Sep-2023 7. Total positions of person(s) subject to the notification obligation % of voting rights attached to shares (total of 8.A) % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) Total of both in % (8.A + 8.B) Total number of voting rights held in issuer Resulting situation on the date on which threshold was crossed or reached 5.816200 0.000000 5.816200 1817498 Position of previous notification (if applicable) 8. Notified details of the resulting situation on the date on which the threshold was crossed or reached 8A. Voting rights attached to shares Class/Type of shares ISIN code(if possible) Number of direct voting rights (DTR5.1) Number of indirect voting rights (DTR5.2.1) % of direct voting rights (DTR5.1) % of indirect voting rights (DTR5.2.1) GB0002760279 1817498 5.816200 Sub Total 8.A 1817498 5.816200% 8B1. Financial Instruments according to (DTR5.3.1R.(1) (a)) Type of financial instrument Expiration date Exercise/conversion period Number of voting rights that may be acquired if the instrument is exercised/converted % of voting rights   Sub Total 8.B1 8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b)) Type of financial instrument Expiration date Exercise/conversion period Physical or cash settlement Number of voting rights % of voting rights   Sub Total 8.B2 9. Information in relation to the person subject to the notification obligation 2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary) Ultimate controlling person Name of controlled undertaking % of voting rights if it equals or is higher than the notifiable threshold % of voting rights through financial instruments if it equals or is higher than the notifiable threshold Total of both if it equals or is higher than the notifiable threshold Rathbones Group PLC Rathbones Investment Management Limited 0.048000 0.048000% Rathbones Group PLC Investec Wealth & Investment Limited 5.768200 5.768200% 10. In case of proxy voting Name of the proxy holder   The number and % of voting rights held   The date until which the voting rights will be held   11. Additional Information None 12. Date of Completion 22-Sep-2023 13. Place Of Completion Port of Liverpool Building, Liverpool L3 1NW

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