PG Plc

Notice of Dividend Amount • Jul 3, 2020

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:	3 July 2020
Ref.:	036/2020
Listing Rule:	LR 5.16.3

Board Meeting to Approve Interim Dividend

QUOTE

The Board of Directors of PG p.l.c. announcesthat itshall be convening on 9 July 2020 in order to consider and, if thought fit, approve the distribution of an interim dividend for the financial year which commenced on 1 May 2019 and ended on 30 April 2020.

UNQUOTE

By order of the Board.

_________________

Dr Emma Grech Company Secretary

3 July 2020