Dividend Announcement

Tuesday, May 23, 2017

Press Release 23 May 2017

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

Dividend Announcement

The directors of the Company are pleased to announce that the second dividend for 2017 of 5.675p per share will be paid on 22 June 2017 to members on the register on 2 June 2017. Shares will be marked ex-dividend on 1 June 2017.

This dividend is the second of the four dividends expected to be announced this year and represents an increase of 3.2% over the equivalent period last year.

-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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