Dividend

Personal Group Holdings PLC
25 September 2001

1ST INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *PGH
SEDOL CODE            *276-027
DIVIDEND AMOUNT       *1.65p
PERIOD                *Six months ended 30-06-01
PROVISIONAL EX DATE   *03-10-01
RECORD DATE           *05-10-01
PAYMENT DATE          *31-10-01
NOTES *