Dividend Announcement

Monday, August 17, 2015

Press Release 17 August 2015

Personal Group Holdings Plc

("the Company" or "the Group")

Dividend Announcement

The directors of the Company are pleased to announce that the third dividend for 2015 of 5.225p per share will be paid on 24 September 2015 to members on the register on 4 September 2015. Shares will be marked ex-dividend on 3 September 2015. This dividend is the third of the four dividends expected to be announced this year and represents an increase of 6.63% over the equivalent period last year. For more information please contact: Personal Group Holdings Plc 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 Quincy Allan / Alex Shaw +44 (0)20 7398 7700 quincy.allan@abchurch-group.com www.abchurch-group.com

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