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Dividend Declaration

21 Aug 2008 15:24

Personal Group Holdings plc: Dividend

The Directors of Personal Group Holdings Plc, the personal insurance and employee benefits provider, are pleased to announce the third quarterly dividend of 3.3p per share will be paid on 26 September 2008 to members on the register on 5 September 2008.

Shares will be marked ex-dividend on 3 September 2008.

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

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