SHIRES INCOME PLC

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

ISSUE OF EQUITY

30 January 2019

Shires Income PLC (the 'Company') announces that it has issued 35,000 Ordinary shares at a price of 251.0 pence per share.

The shares rank pari passuwith the existing Ordinary shares and dealings are expected to commence on 6 February 2019.

Following the transaction, the Company's share capital will comprise 30,082,580 issued Ordinary shares

The total number of Ordinary shares with voting rights in the Company is 30,082,580 and this figure may be used by shareholders as the denominator for the calculations by which theywill 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:

Aberdeen Asset Management PLC

Secretaries

Tel: 0131 528 4000

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Shires Income plc published this content on 30 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 January 2019 18:43:01 UTC