4 June 2008

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: 01908 605000

Simon Rothschild
Bankside
Tel: 020 7367 8888