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Directorate Change

15th Aug 2006 14:49

15 August 2006 Personal Group Holdings plc ("the Company") Directorate Change Further to the announcement released on 26 July 2006, the Company can confirmthat they have today accepted the resignation of Jon Pardoe as a director ofPersonal Group Holdings plc.The Board are sad to lose Jon and wish him well for the future.ENDPERSONAL GROUP HOLDINGS PLC

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