Personal Group Holdings Plc

("the Company" or "the Group")

Exercise of Options, PDMR Dealing and Total Voting Rights

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, announces that it has issued and allotted 306,192 new ordinary shares of 5 pence each ("Ordinary Shares") pursuant to the exercise of options by three of its PDMRs.

An application has been made for the 306,192 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur on 27 April 2026.

Following Admission, the Company will have 31,583,222 ordinary shares in issue admitted to trading on AIM. This figure may be used by shareholders as the denominator by which they are required to notify their interest in, or a change to their interest in, the Company under the FCA 's Disclosure Guidance and Transparency Rules.

Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.

For more information please contact:

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and health insurance provider. Its vision is to be the champion of affordable and accessible insurance and benefits, keeping businesses and their employees happy, healthy and protected. The Group is proud to support the health and wellbeing of c. 1.25 million UK employees.

The Group's insurance provides employees with access to affordable, individual policies for hospital, recovery and death benefit plans. The Group's award-winning benefits platform, Hapi, brings together extensive employee benefits, discounts and rewards, in one responsive platform. As well as being sold direct to employers, the Hapi platform supports Sage's Employee Benefits offerings for SMEs.

This comprehensive range of offerings, powerful platform and unique sales model of face-to-face, one-to-one engagement with employees, provides Personal Group with a strong market position from which to grow.

Head-quartered in Milton Keynes, the Group has built an extensive blue-chip customer list over its 40-year history, including Airtanker, B & Q, Barchester Healthcare, British Transport Police, British Airways, Merseyrail, Office of National Statistics, Randstad, Royal Mail Group, The Royal Mint, Stagecoach Group plc, and The University of York.

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