Personal Group Holding PLC

(the “Company”, “Personal Group”, “PGH” or “Group”)

Dividend 

Personal Group PLC, a leading provider of employee services in the UK, is pleased to announce its third dividend for 2019 of 5.825p per share will be paid on 20 September 2019 to members on the register on 9 August 2019. Shares will be marked ex-dividend on 8 August 2019.

The last day for elections will be on 30 August 2019.

This dividend, the third of four expected to be announced this year, represents a 1.3% increase over the equivalent period last year, reflecting the Company’s progressive dividend policy.