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  4. Dividend Declaration

Dividend Declaration

1 Jun 2009 10:20

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

The directors of the Company are pleased to announce that the second quarterly dividend for 2009 of 4.15p per share will be paid on 26 June 2009 to members on the register on 12 June 2009.

Shares will be marked ex-dividend on 10 June 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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Personal Group (PGH)
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