Dividend Announcement & Notice of Results

Tuesday, August 22, 2017

Press Release 21 August 2017

PERSONAL GROUP HOLDINGS PLC (“Personal Group”, “Company” or “Group”)

Dividend Announcement & Notice of Results

The directors of the Company are pleased to announce that the third dividend for 2017 of 5.675p per share will be paid on 28 September 2017 to members on the register on 8 September 2017. Shares will be marked ex-dividend on 7 September 2017. This dividend is the third of the four dividends expected to be announced this year and represents an increase of 3.2% over the equivalent period last year. Furthermore, the Group expects to announce its Interim Results for the six month period ended 30 June 2017 on Tuesday 26 September 2017. An analyst briefing will be held on Tuesday 26th September at 9.30am at the offices of Hudson Sandler, 29 Cloth Fair, London EC1A 7NN. Analysts interested in attending the briefing should contact personalgroup@hudsonsandler.com.

-ENDS-

For more information please contact: Personal Group Holdings Plc Mark Scanlon / Mike Dugdale +44 (0)1908 605 000 Philip Dennis (Investor Relations) +44 (0)7947 868 206 Cenkos Securities Plc Max Hartley / Stephen Keys (Nomad) +44 (0)20 7397 8900 Russell Kerr (Sales) Hudson Sandler Nick Lyon / Sophie Lister / Jasper Bartlett +44 (0)20 7796 4133  

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