Dividend Announcement

Thursday, May 21, 2015

The directors of the Company are pleased to announce that the second dividend for 2015 of 5.225p per share will be paid on 25 June 2015 to members on the register on 5 June 2015. Shares will be marked ex-dividend on 4 June 2015. This dividend is the second 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 7710 quincy.allan@abchurch-group.com www.abchurch-group.com

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