MaltaPost plc - Interim Directors’ Statement

MaltaPost issued their Interim Directors’ Statement on 1 August 2008 in which the Directors explained that during the second quarter of their financial year from 1 April to 30 June 2008, the Company achieved its performance objectives. As such, the Directors stated that there is no reason to believe that the Company will not reach its targets for the year ending September 2008.

MaltaPost have already exceeded their 2008 profit forecast of €2.3 million when they registered a €2.6 million pre-tax profit (+157%) during the first half of the year to 31 March 2008.

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