Dividend Declaration

RNS Number : 9410G

Smart(J.)&Co(Contractors) PLC

18 November 2022

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

DIVIDEND TIMETABLE

The Company confirms the following timetable for the forthcoming proposed dividend of 2.27p per share for the year to 31 July 2022:

Ex-Dividend Date 22 December 2022

Record Date 23 December 2022

Posting of Dividend Confirmations 27 January 2023

Payment Date 30 January 2023

The proposed dividend is subject to approval by the shareholders at the Company's forthcoming Annual General Meeting to be held on 19 January 2023.

Patricia Sweeney

Company Secretary

18 November 2022

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