Simonds Farsons Cisk plc - Board Meeting

Monday, December 18th, 2017

On 18 December, Simonds Farsons Cisk plc announced that its Board of Directors is scheduled to meet on Wednesday 20 December to consider and approve an interim dividend that would be paid ‘in kind’ by means of a distribution of the Company’s entire shareholding in Trident Estates plc on a pro-rata basis (in line with the shareholders’ approval obtained during the Annual General Meeting held on 27 June 2017) to the shareholders as at close of trading on Tuesday 19 December.

Furthermore, the Company announced that today the Listing Authority approved a Prospectus relating to the admissibility to listing of 30 million ordinary shares in Trident Estates plc having a nominal value of €1.00 per share.

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