PG Plc

Report Publication Announcement • Aug 10, 2018

COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Listing Rule 5.16.3 of the Listing Authority.

Date of Announcement:	10 August 2018
Ref.:	015/2018
Listing Rules:	LR 5.16.3

BOARD MEETING TO APPROVE FINANCIAL RESULTS AND INTERIM DIVIDEND

QUOTE

The Board of Directors of PG p.l.c. (the "Company") announces that it shall be meeting on 28 August 2018 in order to consider and, if thought fit:

• approve its Annual Report and the audited consolidated financial statements for the year ended 30 April 2018 ("FY2018"); and
• approve the distribution of an interim dividend for FY2018.

UNQUOTE

By order of the Board.

_________________ Dr Emma Grech Company Secretary

10 August 2018