Source - BUS

Dividend Declaration

Mechan Controls Plc

Mechan Controls Plc announces interim dividend

Mechan Controls PLC announces that they have today (9th September 2016) declared an interim dividend for the year ended 31 December 2016.

The dividend shall be 1.725p per share.

The dividend shall be an interim Dividend, relating to the year ending 31 December 2016.

The record Date for the dividend is Friday 16th September 2016, the shares will be marked ex-div on Thursday 15 September 2016, and dividend payments will be posted commencing on the 21st September 2016.

The company confirms that the results for the six months to 30 June 2016 were announced on 9th September 2016.

Jayne Elms

Company Secretary

The Directors of Mechan Controls PLC accept responsibility for this announcement.