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PG Plc

Notice of Dividend Amount • Jun 23, 2023

2066_rns_2023-06-23_7a68ad20-fb25-4223-8e96-8548416e4e2c.pdf

Notice of Dividend Amount

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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:	23 June 2023
Ref.:	073/2023

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 €4,500,000.00 equivalent to €0.0416667 net (€0.0641026 gross) per ordinary share.

This dividend will be paid on Wednesday 12 July 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 the close of business on Thursday 6 July 2023.

UNQUOTE

_________________ Dr Emma Grech Company Secretary

23 June 2023