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

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At its meeting held today 19th September 2018, 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 2018.

A copy of these unaudited financial statements and Interim Directors’ Report approved by the Board of Directors on 19th September 2018 is attached herewith and 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, 10th October 2018 to the ordinary shareholders who will be on the Register as at the close of business on Wednesday, 26th September 2018.

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ANTOINETTE CARUANA
Company Secretary

19 ^th September 2018