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

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At its meeting held today 27th September 2017, the Board of Directors of Simonds Farsons Cisk p.l.c. approved the group’s unaudited financial statements and Interim Directors’ Report for the six months ended 31st July 2017.

A copy of these unaudited financial statements and Interim Directors’ Report approved by the Board of Directors on 27th September 2017 is available to the public on http://www.farsons.com/en/financial-statements.

The Board of Directors of Simonds Farsons Cisk p.l.c. also resolved to distribute, out of tax exempt profits, an interim dividend of €1,000,000 equivalent to €0.0333 per ordinary share.  This dividend will be paid on Wednesday, 18th October 2017 to the ordinary shareholders who will be on the Register as at the close of business on Wednesday, 4th October 2017.

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Antoinette Caruana
Company Secretary