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COMPANY ANNOUNCEMENT 01/10/2008

The following is a Company Announcement issued by Simonds Farsons Cisk p.l.c. pursuant to MFSA Listing Rule 8.7.4, 8.7.21, 8.7.23, 9.44j - 9.44k.

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At its meeting held today 30th September, 2008, the Board of Directors of Simonds Farsons Cisk p.l.c. approved the group’s financial statements and half yearly report for the six month period ending on 31st July 2008.

A copy of the financial statements and report for the period 1st February 2008 to 31st July 2008 is attached herewith. These financial statements and report are available to the public on www.farsons.com.

The Board of Directors of Simonds Farsons Cisk p.l.c. also resolved to distribute, out of tax exempt profits, an interim dividend of € 0.0078 per share on all ordinary shares. This dividend will be paid on 24th October 2008 to the ordinary shareholders on the Register as at the close of business on 10th October 2008. This will amount to a total interim net dividend of € 200,000.-

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ARTHUR MUSCAT
Company Secretary