24th Feb 2005 09:19
Personal Group Holdings PLC24 February 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company PERSONAL GROUP HOLDINGS PLC 2. Name of director MR KENNETH ROONEY 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest MR KENNETH ROONEY - 14,937 SHARES MRS LINDA ROONEY - 7,887 SHARES 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) MR KENNETH ROONEY 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) SEE 3 ABOVE - LINDA ROONEY IS KENNETH ROONEY'S WIFE 6. Please state the nature of the transaction. For PEP transactions pleaseindicate 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 22,824 10. Percentage of issued class 0.07% 11. Class of security ORDINARY SHARES OF 5 PENCE EACH 12. Price per share 198 PENCE 13. Date of transaction 07/01/2005 14. Date company informed 07/01/2005 15. Total holding following this notification 59,459 16. Total percentage holding of issued class following this notification 0.19% 23. Any additional information N/A 24. Name of contact and telephone number for queries JOHN BARBER - (01908) 605000 25. Name and signature of authorised company official responsible for makingthis notification JOHN BARBER - FD & COMPANY SECRETARY Date of Notification 24/02/2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Personal Group