Second Interim Dividend

Personal Group Holdings PLC
24 February 2005

24 February 2005



                          PERSONAL GROUP HOLDINGS PLC

                            Second interim 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 2004 is in line with market expectations and announce that a
second interim dividend of 5.25p per share (2003: 5.00p), in respect of the year
ended 31 December 2004, will be paid on 24 March 2005 to members on the register
on 4 March 2005.

Shares will be marked ex-dividend on 2 March 2005.  In the absence of unforeseen
circumstances, the directors expect to recommend a final dividend in respect of
the year ended 31 December 2004 for approval at the Annual General Meeting to be
held on 26 April 2005.  The Company will announce its preliminary results for
the year ended 31 December 2004 on 24 March 2005.


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