The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 5.16.3.

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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 24^th September, 2014 in order to:

1.   Consider and approve, the Company’s Financial Statements for the six month period ending on 31^st July, 2014.

2.   Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on 3^rd October, 2014.

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ANTOINETTE CARUANA

Company Secretary