Personal Group Holdings Plc

("the Company" or "the Group")

Purchase of shares by Employee Benefit Trust

The Company was notified, on 16 April 2024, by the Trustee of Personal Group's Employee Benefit Trust ("EBT") that the EBT had purchased 5,000 ordinary shares of 5 pence each in the Company, on 12 April 2024, at a price of £1.5588 per share.

The EBT exists to encourage and facilitate the holding of shares by or for the benefit of employees of the Company and its subsidiaries. The EBT holds the shares to fulfil the commitments of the Company's Inland Revenue approved Employee Share Ownership Plan. Certain Directors of the Company are included in the class of potential beneficiaries of the EBT and are deemed to be interested in those shares and the dealings thereof.

Following this transaction, a total of 80,320 ordinary shares, representing 0.26% of the Company's total voting rights, are held in the EBT.

-ENDS-

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Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and services provider. The Group enables employers across the UK to improve employee engagement and support their people's physical, mental, social and financial wellbeing. Its vision is to create a brighter future for the UK workforce.

Personal Group provides health insurance services and a broad range of employee benefits, engagement, and wellbeing products. Its offerings can also be delivered through its proprietary app, Hapi.

Group Clients include Airbus, Barchester Healthcare, British Airways, Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the Sandwell & Birmingham NHS Trust, Stagecoach Group plc, and The University of York.

For further information on the Group please see www.personalgroup.com