Annual Report and Accounts

12 June 2007

        Personal Group Holdings plc ("Personal Group" or "the Company")        

                           Annual Report & Accounts                            

In accordance with Rule 20 of the AIM Rules, Personal Group confirms that the
annual report and accounts for the year ended 31 December 2006 have been posted
to shareholders and are available to view on the Company's website at
www.personal-group.com.