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COMPANY ANNOUNCEMENT 23/09/2009

The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 8.7.3.

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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 30th September, 2009 in order to:

1. Consider and approve, the Company’s Financial Statements for the six month period ending on 31st July 2009.

2. Consider the distribution of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Friday 9th October, 2009.

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Arthur Muscat
Company Secretary