Dividend

Personal Group Holdings PLC
27 February 2002

SECOND INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *PGH
SEDOL CODE            *276-027
DIVIDEND AMOUNT       *3.3p
PERIOD                *Year Ended 31-12-01
PROVISIONAL EX DATE   *06-03-02
RECORD DATE           *08-03-02
PAYMENT DATE          *27-03-02
NOTES *







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