TIDMSHRS

RNS Number : 8100Q

Shires Income PLC

08 June 2018

Shires Income PLC (the "Company")

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

Information disclosed in accordance with paragraph LR 9.6.3 of the UKLA Listing Rules

8 June 2018

Annual Report to 31 March 2018 (incorporating the Notice of Annual General Meeting)

A copy of the above document has been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM*.

A copy of the above document, together with the Pre-Investment Disclosure Document (per Article 23 AIFMD/Rule 3.2 FCA FUND Sourcebook), is also available for download from the Company's website www.shiresincome.co.uk *.

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement

For further information, please contact:

G Hay Smith

Aberdeen Asset Management PLC

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.

END

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June 08, 2018 07:38 ET (11:38 GMT)

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