Press Release 16 May 2016

Personal Group Holdings Plc

('the Company' or 'the Group')

Dividend Announcement

The directors of the Company are pleased to announce that the second dividend for 2016 of 5.50p per share will be paid on 24 June 2016 to members on the register on 3 June 2016. Shares will be marked ex-dividend on 2 June 2016.

This dividend is the second of the four dividends expected to be announced this year and represents an increase of 5.26% over the equivalent period last year.

- ENDS -

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:

Personal Group Holdings plc published this content on 16 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 May 2016 12:37:04 UTC.

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