Director/PDMR Shareholding

4 April 2007

                  Personal Group Holdings Plc ("the Company")                  

                         DIRECTORS TRANSFER OF SHARES                          

The Company has been informed that Mr Kenneth Rooney, Chief Executive, has
today transferred, by way of gift, a total of 1,000 Ordinary Shares of 5p each
to his children at nil value.

Mr Rooney's resultant beneficial interest in the Company following the transfer
is 74,851 shares, representing 0.25% of the total shares in issue.


Further enquiries:

John Barber, Financial Director
Personal Group Holdings Plc           01908 605000