ITEM 7.01 REGULATION FD DISCLOSURE
On October 13, 2009, The Procter & Gamble Company
(the "Company") announced that its Board of
Directors declared a quarterly dividend of
forty-four cents ($0.44) per share on the Common
Stock and on the Series A and Series B ESOP
Convertible Class A Preferred Stock of the Company,
payable on or after November 16, 2009 to
shareholders of record at the close of business
on October 23, 2009. This 8-K is being furnished
pursuant to Item 7.01, "Regulation FD Disclosure."
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