PG Plc

Notice of Dividend Amount • Nov 29, 2023

COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Capital Markets Rule 5.16.4 of the MFSA.

Date of Announcement:	29 November 2023
Ref.:	079/2023

BOARD APPROVAL OF INTERIM DIVIDEND

QUOTE

At its meeting held earlier today, the Board of Directors of PG p.l.c. (the "Company") resolved to distribute a net interim dividend of €2,750,000.00 equivalent to €0.0254630 net (€0.0391738 gross) per ordinary share.

This dividend will be paid on Monday 11 December 2023 to the ordinary shareholders who were on the Company's Register of Members as maintained at the Central Securities Depository at the Malta Stock Exchange as at Saturday 2 December 2023.

UNQUOTE

By order of the Board.

_________________ Dr Emma Grech Company Secretary

29 November 2023