Dividend Announcement

Wednesday, November 16, 2016

Press Release 17 November 2016

Personal Group Holdings Plc

("the Company" or "the Group")

Dividend Announcement

 

The Directors of the Company are pleased to announce that the fourth dividend for 2016 of 5.50p per share will be paid on 16 December 2016 to members on the register on 25 November 2016. Shares will be marked ex-dividend on 24 November 2016.

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

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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: Abchurch Communications Rebecca Clube / Julian Bosdet / Tim Thompson +44 (0)20 7398 7700 Personalgp@abchurch-group.com www.abchurch-group.com

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