Dividend

Personal Group Holdings PLC
27 March 2002

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *PGH
SEDOL CODE              *276-027
DIVIDEND AMOUNT         *2.05p
PERIOD                  *Year ended 31-12-01
PROVISIONAL EX DATE     *10-04-02
RECORD DATE             *12-04-02
PAYMENT DATE            *01-05-02
NOTES *





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