Dividend Declaration

Personal Group Holdings plc (`the Company')                  

18 AUGUST 2010

DIVIDEND ANNOUNCEMENT

The directors of the Company are pleased to announce that the second dividend
for 2010 of 4.25p per share will be paid on 24 September 2010 to members on the register
on 27 August 2010. Shares will be marked ex-dividend on 25 August 2010.

ANNOUNCEMENT OF INTERIM STATEMENT FOR THE SIX MONTH PERIOD ENDED
30 JUNE 2010

Barring unforeseen circumstances, the Interim Statement for the six month
period ended 30 June 2010 will be announced on Monday 27 September 2010.

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

Cenkos Securities Plc
Stephen Keys
Tel: [phone]

Bankside Consultants
Simon Rothschild
Tel: [phone]