Tigné Mall plc - Board Meeting

On 18 June 2013, Tigné Mall plc announced that its Board of Directors is scheduled to meet on 21 June 2013 to consider and approve the Company’s financial results for the four months ended 30 April 2013.

During the meeting the Directors will also consider the declaration of a final payment to MIDI plc and Tigné Contracting Ltd, the shareholders of the Company up to 2 May 2013, as per the provisions contained in the Combined Offering Prospectus dated 20 March 2013.