Director Shareholding

Personal Group Holdings PLC
21 April 2004

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

PERSONAL GROUP HOLDINGS PLC



2. Name of director

MR ROBERT PEASE



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

MR ROBERT PEASE - 7,500 SHARES
7,500 SHARES WERE GIFTED TO MRS SAM PEASE ON 20/04/2004



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

MR ROBERT PEASE



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

SEE 3 ABOVE - MRS SAM PEASE IS ROBERT'S WIFE



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

MARKET SALE



7. Number of shares / amount of stock acquired

N/A



8. Percentage of issued class

N/A



9. Number of shares/amount of stock disposed

15,000



10. Percentage of issued class

0.05%



11. Class of security

ORDINARY SHARES OF 5 PENCE EACH



12. Price per share

183 PENCE



13. Date of transaction

21/04/2004



14. Date company informed

21/04/2004



15. Total holding following this notification

75,028



16. Total percentage holding of issued class following this notification

0.25%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant

N/A



18. Period during which or date on which exercisable

N/A



19. Total amount paid (if any) for grant of the option

N/A



20. Description of shares or debentures involved: class, number

N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

N/A



22. Total number of shares or debentures over which options held following this
notification

N/A



23. Any additional information

N/A



24. Name of contact and telephone number for queries

JOHN BARBER - [phone]



25. Name and signature of authorised company official responsible for making
this notification

JOHN BARBER - FD & COMPANY SECRETARY



Date of Notification

21/04/2004




                      This information is provided by RNS
            The company news service from the London Stock Exchange