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Exercise of Options

22nd Jan 2008 17:27

Personal Group Holdings Plc ("the Company") Exercise of options and sale of shares

The Company has today been informed by Dr John Barber, Finance Director, of the following transactions in ordinary shares of 5p each in the Company ("Ordinary Shares").

1. Sale of 8,105 Ordinary Shares, at a price of 300.0 pence per share to

Personal Group Trustees Limited (a company wholly owned by the Company

which operates the Company's All Employee Share Option Plan (AESOP) and

Company's Share Option Plan (CSOP) schemes).

2. Sale of 4,239 Ordinary shares by his wife T M Kennard to Personal Group

Trustees Limited at a price of 300.0 pence per share.

3. Exercise of options over 20,000 Ordinary Shares in the Company at a price

of 186.5 pence per share.

Following these transactions, which relate to the funding of the exercise of options, Dr John Barber has increased his beneficial holding to 324,363 shares, representing 1.06 per cent of the issued share capital of the company.

Further enquiries:

John Barber, Financial DirectorPersonal Group Holdings Plc 01908 605000

PERSONAL GROUP HOLDINGS PLC

Related Shares:

Personal Group
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