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Dividend Declaration

26 Aug 2009 10:19

Personal Group Holdings plc: ("the Company") DIVIDEND ANNOUNCEMENT

The directors of the Company are pleased to announce that the third quarterly dividend for 2009 of 4.15p per share will be paid on 25 September 2009 to members on the register on 4 September 2009.

Shares will be marked ex-dividend on 2 September 2009.

Contact: Personal Group Holdings PlcJohn Barber, FDTel: 01908 605000Cenkos Securities PlcStephen KeysTel: 0207 397 8926Bankside ConsultantsSimon RothschildTel: 0207 367 8871

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