At its meeting held on December 4, 2017, the Board of Directors of PG p.l.c. resolved to distribute a net interim dividend of EUR 1,700,000 equivalent to EUR 0.01574 net (EUR 0.02422 gross) per ordinary share. This dividend will be paid on the December 11, 2017 to the ordinary shareholders who were on the company's Register of Members as maintained at the Central Securities Depositary at the Malta Stock Exchange as at the close of business on December 3, 2017.