PERSONAL GROUP HOLDINGS PLC

Board/Management Information • Nov 1, 2013

National Storage Mechanism | Additional information

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RNS Number : 8900R

Personal Group Holdings PLC

01 November 2013

Press Release	1 November 2013

Personal Group Holdings Plc

("the Company")

Dividend Announcement

The directors of the Company are pleased to announce that the fourth dividend for 2013 of 4.65p per share will be paid on 18 December 2013 to members on the register on 15 November 2013.  Shares will be marked ex-dividend on 13 November 2013. 

The total of the four dividends paid this year is 18.6p, an increase of 4.5% on the 17.8p paid in 2012.

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For more information please contact:

Personal Group Holdings Plc
John Barber, Finance Director	+44 (0)1908 605 000

Cenkos Securities Plc
Max Hartley / Stephen Keys (Nomad)	+44 (0)20 7397 8900
Russell Kerr (Sales)

Media enquiries:

Abchurch Communications
Joanne Shears / Harriet Rae	+44 (0)20 7398 7718
[email protected]	www.abchurch-group.com

Notes to editors:

Personal Group Holdings Plc (AIM: PGH) is a leading provider of employee benefits, employee related insurance products and financial services established in 1984 with clients across the UK.

The group primarily provides tailored employee benefits programmes to businesses throughout the UK. These programmes include insurance products such as hospital and convalescence plans; death benefit and income protection plans; lifestyle benefits such as holiday and retail discounts; flexible benefit programmes; a range of tax efficient benefits such as childcare vouchers and employee assistance programmes. The group generates the majority of its revenue through the underwriting of hospital and convalescence plans.

Through its expertise in producing, communicating and implementing successful benefit solutions, the group has helped over 400 leading UK companies recruit, retain and motivate the best people. In total the group provides access to benefits for 1.2 million employees, and clients include 3663, Bidvest, DHL, Spire Healthcare Northumbrian Water Limited, Pirelli, Starwood Hotels, TNT, UK Mail, Regatta, Road Chef and Vinci Construction.

The group boasts considerable financial strength, with a track record of profitable growth since 1986, as well as a strong pipeline of new business. For the year ended 31 December 2012 the group reported revenue of £27.4 million. With a strong balance sheet and a progressive dividend policy, Personal Group's vision is to be the provider of choice in employee benefits. The group's development to date has been achieved principally through strong organic growth.

Personal Group is headquartered in Milton Keynes, was floated on AIM in 2000 and today employs over 165 people.

For further information, go to www.personal-group.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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