Dividend

Personal Group Holdings PLC
28 March 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *PGH
SEDOL CODE              *276-027
DIVIDEND AMOUNT         *1.65p
PERIOD                  *Year ended 31-12-00
PROVISIONAL EX DATE     *11-04-01
RECORD DATE             *17-04-01
PAYMENT DATE            *30-04-01
NOTES *