Directorate Change

Personal Group Holdings PLC
26 July 2006


Personal Group Holdings plc


Resignation of Director


Jon Pardoe, a director of Personal Group Holdings plc, has given twelve months
notice of the termination of his employment with Berkeley Morgan Group Limited,
which the board of Berkeley Morgan Group Limited have accepted. He will
therefore resign as a director of Personal Group Holdings Plc on or before 25
July 2007. Berkeley Morgan Group Limited continues to perform in line with
directors' expectations


26 July 2006

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