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COMPANY ANNOUNCEMENT: Approval of interim results and dividend 26/09/2012

The following is a Company Announcement issued by Simonds Farsons Cisk plc 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 26th September 2012, 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 2012.

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 19th October 2012 to the ordinary shareholders who will be on the Register as at the close of business on Friday 5th October 2012. This will amount to a total interim net dividend of €400,000.

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ANTOINETTE CARUANA
Company Secretary