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Dividend Announcement

Monday November 16, 2015

Investor News

Press Release 13 November 2015

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 2015 of 5.225p per share will be paid on 17 December 2015 to members on the register on 27 November 2015. Shares will be marked ex-dividend on 26 November 2015. This dividend is the final of four dividends announced this year and represents an increase of approximately 6.63% over the equivalent period last year.

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For more information please contactPersonal 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 Quincy Allan / Alex Shaw +44 (0)20 7398 7700 quincy.allan@abchurch-group.com www.abchurch-group.com

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