Correction : Director/PDMR Shareholding

The Director Shareholding announcement released earlier today mistakenly
referred to Kenneth Rooney having acquired 5,074 shares at a price of 2.63p.
The actual price was 263p. The full text of the correct announcement is set out
below:-



30 June 2010

                   Personal Group Holdings Plc (the Company)                   

                             DIRECTOR SHAREHOLDING                             

The Company has been informed today by Kenneth Rooney, that on 30 June 2010 he
purchased 5074 ordinary shares of 5p each for his SIPP representing 0.02% of
the issued share capital of the Company, at a price of 263 pence per ordinary
share.

Following this transaction, Mr Rooney is interested in 217,564 shares,
representing 0.72% of the total shares in issue.

Further enquiries:

John Barber, Financial Director

Personal Group Holdings Plc 01908 605000

Simon Rothschild

Bankside Consultants 0207 367 8888