The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 5.16.4, 5.16.20, 5.16.21, 5.74 and 5.75.

Quote

At its meeting held today 28th September 2011, the Board of Directors of Simonds Farsons Cisk plc approved the Group’s unaudited financial statements and half yearly Directors’ report for the six month period ending 31st July 2011.

A copy of these financial statements and report are attached herewith and are also available to the public on www.farsons.com.

The Board of Directors of Simonds Farsons Cisk plc also resolved to distribute, out of tax exempt profits, an interim dividend of €0.0133 per share on all ordinary shares. This dividend will be paid on Friday 21st October 2011 to the ordinary shareholders who will be on the Register as at the close of business on Friday 7th October 2011. This will amount to a total interim net dividend of €400,000.

Unquote

Antoinette Caruana
Company Secretary