Press Release

13 November 2015


Personal Group Holdings Plc

('the Company' or 'the Group')

Dividend Announcement

The directors of the Company are pleased to announce that the fourth dividend for 2015 of 5.225p per share will be paid on 17 December 2015 to members on the register on 27 November 2015. Shares will be marked ex-dividend on 26 November 2015.

This dividend is the final of four dividends announced this year and represents an increase of approximately 6.63% over the equivalent period last year.

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For more information please contact:

Personal Group Holdings Plc

Mark Scanlon - Chief Executive

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:

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