Annual Report and Accounts and Notice of AGM

PERSONAL GROUP HOLDINGS PLC

("Personal Group" or the "Group)

ANNUAL REPORT and ACCOUNTS

NOTICE OF ANNUAL GENERAL MEETING

Personal Group Holdings Plc (AIM; PGH) a leading provider of employee services in the UK, announces that its Annual Report and Accounts for the year ended 31 December 2016 together with a Notice of Annual General Meeting and Form of Proxy were posted to shareholders on Monday 3 April 2017. These are available from the Company's investor relations website at http://www.personalgroup.com/Investors in accordance with AIM Rule 20.

The Company's Annual General Meeting will be held at 1:00 p.m. on Wednesday 26 April 2017 at John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL.

ENDS -

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Notes to Editors

With over 30 years' experience of looking after its customers' employees, Personal Group Holdings Plc (AIM: PGH) is a leading provider of employee benefits and employee related insurance products, offering benefits programmes to over 2 million employees across the UK.

Personal Group has a unique approach to delivering employee engagement, by combining technology with its face-to-face method of communicating with employees. This approach assists clients with the attraction, retention and motivation of their employees. Included in this approach is the delivery of a range of insurance products and services including hospital and convalescence plans, death benefit and income protection, in addition to lifestyle benefits including High Street savings and discounts, retail offers, travel and holiday promotions and health and wellbeing services.

Hapi, Personal Group's leading edge Employee Services platform allows clients to build bespoke engagement, benefit and communications programmes, which are made available to employees through both websites and mobile apps. This platform allows for a broader range of services, including holiday booking, electronic payslips, reward and recognition and Employee Assistance programmes to be accessed by employees in a simple and effective interface.

The Group also supplies clients with home technology and smartphone handsets via salary reduction schemes, offering the latest computers, laptops, tablets, smartphones and other home technology products through Lets Connect.

Personal Group has a strong client base across a wide range of sectors, with particular expertise in transport, logistics, domiciliary care, motor, retail, food production and manufacturing. Over 520 clients, including Network Rail, DHL, JCT600, Four Seasons, Two Sisters and Stagecoach, work with Personal Group in delivering effective benefits, engagement and communications programmes.

For further information, go to www.personal-group.com.