Plaza Centres Plc

Notice of Dividend Amount • Oct 14, 2020

Company Announcement

Plaza Centres plc (the "Company")

Declaration of a Dividend

Date of announcement 14 October 2020

Reference PZC 185/2020

In Terms of Chapter 5 of Listing Rules

QUOTE

The Board of Directors have today resolved to recommend to shareholders the payment of a gross interim dividend of €1,000,000, to be paid to shareholders on the register on the 28 October 2020, and to be paid out to shareholders on 11 November 2020.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary