Personal Group Holdings plc: ("the Company")
DIVIDEND ANNOUNCEMENT & ANNOUNCEMENT OF RESULTS
DIVIDEND ANNOUNCEMENT
The directors of the Company are pleased to announce that the first quarterly
dividend for 2009 of 4.15p per share will be paid on 27 March 2009 to members
on the register on 6 March 2009.
Shares will be marked ex-dividend on 4 March 2009.
ANNOUNCEMENT OF RESULTS
The Company intends to announce its results for the year ended 31 December 2008
on Monday 30 March 2009.
Contact: Personal Group Holdings Plc
John Barber, FD
Tel: 01908 605000
Cenkos Securities Plc
Stephen Keys
Tel: 0207 397 8926
Bankside Consultants
Simon Rothschild
Tel: 0207 367 8871

