Dividend Declaration

Personal Group Holdings plc:                          

                                   Dividend                                    

The Directors of Personal Group Holdings Plc, the personal insurance and
employee benefits provider, are pleased to announce the third quarterly
dividend of 3.3p per share will be paid on 26 September 2008 to members on the
register on 5 September 2008.

Shares will be marked ex-dividend on 3 September 2008.

Contact: 

Personal Group Holdings Plc
John Barber, FD
Tel: [phone]

Cenkos Securities Plc
Stephen Keys
Tel: [phone]

Bankside Consultants
Simon Rothschild
Tel: [phone]