TIDMSHRS

RNS Number : 3153Z

Shires Income PLC

09 January 2020

SHIRES INCOME PLC

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

ADDITIONAL LISTING OF SHARES

9 January 2020

The Company announces that an application has been made to the Financial Conduct Authority and the London Stock Exchange for the block listing of 1,700,000 Ordinary shares of 50 pence each in the capital of the Company which will, when issued, rank pari passu with the existing Ordinary shares of the Company.

The block listing will be used for issuing new shares at times when there is an excess of demand over supply in the market and to provide liquidity to satisfy market demand. Any shares issued in connection with this block listing application will be issued at prices which shall be a premium to net asset value and therefore will not result in a dilution of the net asset value per share of the Company.

It is expected that this block listing will become effective at 8.00 a.m. on 14 January 2020.

For further information please contact:

Gordon Hay Smith

Aberdeen Asset Management PLC

Secretaries

Tel: 0131 528 4000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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January 09, 2020 06:09 ET (11:09 GMT)

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