Dividend Announcement

The directors of the Company are pleased to announce that the second dividend for 2014 of 4.9p per share will be paid on 24 June 2014 to members on the register on 6 June 2014.  Shares will be marked ex-dividend on 4 June 2014. 

This dividend is the second of the four dividends expected to be announced this year and represents an increase of approximately 5.4% over the equivalent period last year.

For more information please contact:

Personal Group Holdings Plc

Mike Dugdale - Chief Financial Officer

+44 (0)1908 605 000

Cenkos Securities Plc

Max Hartley / Stephen Keys (Nomad)

+44 (0)20 7397 8900

Russell Kerr (Sales)

Media enquiries:

Abchurch Communications

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