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Dividend Declaration

18 Aug 2010 14:43

Personal Group Holdings plc (`the Company')

18 AUGUST 2010

DIVIDEND ANNOUNCEMENT

The directors of the Company are pleased to announce that the second dividend for 2010 of 4.25p per share will be paid on 24 September 2010 to members on the register on 27 August 2010. Shares will be marked ex-dividend on 25 August 2010.

ANNOUNCEMENT OF INTERIM STATEMENT FOR THE SIX MONTH PERIOD ENDED 30 JUNE 2010

Barring unforeseen circumstances, the Interim Statement for the six month period ended 30 June 2010 will be announced on Monday 27 September 2010.

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

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