Correction : Directorate Change

The following text has been added to the earlier announcement released at 1216
2 February 2009:

There is no further disclosure required pursuant to schedule 2(g) of the AIM
Rules.



2 February 2009

                          Personal Group Holdings plc                          

                               BOARD APPOINTMENT                               

The Board of Personal Group Holdings Plc, the AIM listed providers of employee
benefits, insurance and consultancy, announces the appointment today of Nigel
Brittle as Group Managing Director Designate.

Mr Brittle, aged 45 years, joins Personal Group from Combined Insurance, where
he has held a number of senior positions. Most recently he was Vice President
for European Operations. From 2001 he has been a member of Combined Insurance's
UK Operating Board and its Europe & Asia/Pacific Board and has been associated
with Combined Insurance since 1983.

There is no further disclosure required pursuant to schedule 2(g) of the AIM
Rules.

Further enquiries:

Christopher Johnston, Chairman

Personal Group Holdings Plc 01908 605000

Stephen Keys

Cenkos Securities Plc 020 7397 8926

Simon Rothschild

Bankside Consultants 0207 367 8871