At the Annual General Meeting of Personal Group PLC Mark Winlow, Chairman of the Company, will make the following statement

Information about PDMR Dealings & Issue of Equity

Dividend Reinvestment Plan

Personal Group announce preliminary results for 12 months to 31 December 2017

Royal Mail launches salary sacrifice technology to its employees

Announcement of dividends

Information on major holdings

The Company has been informed by Ken Rooney, Non-Executive Director & Deputy Chairman, that on 11 January 2018 he exercised options over 2,882 ordinary shares of 5 pence each in the Company pursuant to the Company’s CSOP (Company Share Option Plan) scheme

Details of share options

Personal Group Holdings Plc operates an Inland Revenue approved All Employee Share Ownership Plan (AESOP) which allows employees and directors the opportunity to purchase ordinary shares of 5p each in the Company (“Shares”) currently held by Personal Group Trustees Limited.