Personal Group Holdings Plc

("Personal Group" or the "Company")

Result of AGM

Personal Group Holdings plc (AIM:PGH), a leading provider of employee benefits, employee related insurance products and financial services in the UK, announces that, at the Annual General Meeting held today, all of the resolutions put to shareholders were duly passed.

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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

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