Personal : Dividend Announcement and notice of preliminary results

27 February 2015

Personal Group Holdings Plc

(the "Company" or the "Group")

Dividend Announcement and notice of preliminary results

The directors of the Company are pleased to announce that the first dividend for 2015 of 5.225 pence per share will be paid on 27 March 2015 to members on the register on 13 March 2015.  Shares will be marked ex-dividend on 12 March 2015.

This dividend is the first of the four dividends expected to be announced this year and represents an increase of 6.63% over the equivalent period last year.

Mark Scanlon, Chief Executive of the Company, commented: "The Board is pleased to announce this increased dividend, which is in line with our progressive dividend policy." 

The Group will report its Preliminary Results for the financial year ended 31 December 2014 on Thursday 26 March 2015.

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