Notice of Interim results for six month period ending 30 June 2015

Thursday, August 27, 2015

Personal Group Holdings Plc ("the Company" or "the Group")

Notice of Interim Results - 27th August 2015

Personal Group Holdings Plc (AIM: PGH), a leading provider of employee benefits, employee related insurance products and financial services in the UK, expects to announce its Interim Results for the six month period ended 30 June 2015 on Tuesday 29 September 2015.

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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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