PG Plc

Regulatory Filings • Jun 21, 2019

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:	21 June 2019
Ref.:	023/2019
Listing Rule:	LR 5.16.3

BOARD MEETING TO APPROVE INTERIM DIVIDEND

QUOTE

The Board of Directors of PG p.l.c. (the "Company") announces that it shall be convening on 1 July 2019 in order to consider and, if thought fit, approve the distribution of an interim dividend for the financial year which commenced on 1 May 2018 and ended on 30 April 2019.

UNQUOTE

By order of the Board.

Dr Emma Grech Company Secretary

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21 June 2019