TIDMSHRS

RNS Number : 1114W

Shires Income PLC

06 December 2019

SHIRES INCOME PLC

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

ISSUE OF EQUITY

6 December 2019

Shires Income PLC (the "Company") announces that it has issued 25,000 Ordinary shares at a price of 278.5 pence per share.

The Company's Ordinary shares are trading at a premium to the net asset value and continued demand for the shares gives it the opportunity to issue new shares to satisfy that secondary market demand on a non-dilutive basis.

The shares rank pari passu with the existing Ordinary shares and dealings are expected to commence on 10 December 2019.

Following the transaction, the Company's share capital will comprise 30,589,580 issued Ordinary shares.

The total number of Ordinary shares with voting rights in the Company is 30,589,580 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

For further information please contact:

Gordon Hay Smith

Aberdeen Asset Management PLC

Secretaries

Tel: 0131 372 2200

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END

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December 06, 2019 11:59 ET (16:59 GMT)

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