PERSONAL GROUP HOLDINGS PLC

Net Asset Value • Apr 1, 2015

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RNS Number : 0878J

Personal Group Holdings PLC

01 April 2015

Press Release	1 April 2015

Personal Group Holdings Plc

("Personal Group" or the "Company")

Annual Report and Accounts

Notice of Annual General Meeting

Personal Group Holdings plc (AIM:PGH), a leading provider of employee benefits, employee related insurance products and financial services in the UK, announces that its Annual Report and Accounts for the year ended 31 December 2014 together with a Notice of Annual General Meeting and Form of Proxy were posted to shareholders on Monday 30 March 2015.  These are available from the Company's investor relations website at http://www.personal-group.com/Investors in accordance with AIM Rule 20.

The Company's Annual General Meeting will be held at 1:00 p.m. on Thursday 23 April 2015 at John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL.

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For more information please contact:

Personal Group Holdings Plc
Mark Scanlon, Chief Executive	+44 (0)1908 605 000

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

Media enquiries:

Abchurch Communications
Quincy Allan	+44 (0)20 7398 7710
[email protected]	www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

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