Dividend and Notice of Results

Tuesday, February 28, 2017

Press Release 28 February 2017

Personal Group Holding PLC

(the “Company”, “Personal Group”, “PGH” or “Group”)

Dividend & Notice of Results

Personal Group PLC, a leading provider of employee services in the UK, is pleased to announce its first dividend for 2017 of 5.675p per share will be paid on 27 March 2017 to members on the register on 10 March 2017. Shares will be marked ex-dividend on 9 March 2017. This dividend, the first of four expected to be announced this year, represents a 3.2% increase over the equivalent period last year, reflecting the Company’s progressive dividend policy. The Company will be reporting its preliminary results for the year ended 31 December 2016 on Tuesday 28th March 2017.

An analyst briefing will be held on Tuesday 28th March 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 / Lucy Wollam +44 (0)20 7796 4133

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