Notice of Results

Personal Group Holdings plc (`the Company')

                        Notice of Announcement of Results


The Company's results for the six months ending 30 June 2008, will be announced
on Monday 29th September 2008.

As previously reported on 28 March 2008 the second quarterly dividend of 3.3
pence per share will be paid on 27 June 2008 to shareholders on the register at
the close of business on 13 June 2008.

Contact: Personal Group Holdings Plc

John Barber, FD
Tel: [phone]

Simon Rothschild
Bankside Consultants
Tel: [phone]