Simonds Farsons Cisk plc - Interim Directors’ Statement

Simonds Farsons Cisk plc issued its Interim Directors’ Statement on 28 November announcing that during the first nine months of the financial year to 31 October 2007, the Group registered increased turnover levels over the corresponding period last year predominantly in its brewing, production and sale of branded beers and beverages segment.

Furthermore, the investment programme embarked upon by the Company is nearing completion and the migration to the state of the art centralised logistics centre and new offices has commenced successfully.

The Directors stated that, subject to any unforeseen circumstances, the Company’s performance for the current year is expected to show a significant improvement over the year ending January 2007. This will be reflected in the Group’s financial statements for the year ending 31 January 2008.