Dividend Declaration

Personal Group Holdings plc: ("the Company")                  

                             DIVIDEND ANNOUNCEMENT                             

The directors of the Company are pleased to announce that the second quarterly
dividend for 2009 of 4.15p per share will be paid on 26 June 2009 to members on
the register on 12 June 2009.

Shares will be marked ex-dividend on 10 June 2009.

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

Cenkos Securities Plc
Stephen Keys
Tel: [phone]

Bankside Consultants
Simon Rothschild
Tel: [phone]