Dividend Declaration

24 February 2006

                          PERSONAL GROUP HOLDINGS PLC                          

                                   Dividend                                    

The Directors of Personal Group Holdings Plc ('Personal Group'), the employee
benefits provider, are pleased to report that company performance for the year
ended 31 December 2005 is in line with market expectations and announce that a
dividend of 5.5p per share (2004: 5.25p) will be paid on 31 March 2006 to
members on the register on 10 March 2006.

Shares will be marked ex-dividend on 8 March 2006. The Company will announce
its preliminary results for the year ended 31 December 2005 on 27 March 2006.
The Annual General Meeting will be held on 25 April 2006.