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COMPANY ANNOUNCEMENT: Approval of Six Month Report and Interim Dividend 29/09/2010

The following is a Company Announcement issued by Simonds Farsons Cisk plc 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, 29th September 2010, 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 2010.

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 22nd October 2010 to the ordinary shareholders who will be on the Register as at the close of business on Friday 8th October 2010. This will amount to a total interim net dividend of  €400,000.

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ARTHUR MUSCAT
Company Secretary