Shaft Sinkers Holdings Plc

Shaft Sinkers Holdings Plc

1st May 2014

Shaft Sinkers Holdings plc

("Shaft Sinkers"; the "Group" or the "Company")

2013 Annual Report and Notice of AGM

Shaft Sinkers Holdings plc (LSE:SHFT), the international shaft sinking and underground construction group, announces that the Company's Annual Report and Accounts for the year ended 31 December 2013 and Notice of Annual General Meeting published on the 30th of April are available online at the Company's website  www.shaftsinkersgroup.com and via the National Storage Mechanism www.hemscott.com/nsm.do.

The Annual General Meeting of the Company will be held at the offices of The Forum, 17-18 Mount Havelock, Douglas, Isle of Man, IM1 2QG on Wednesday 11th June 2014 at 11.00 am.

Enquiries:

For further information:

Shaft Sinkers Holdings plc +44(0)7875951362

Alon Davidov, Chief Executive Officer

Chris Hall, Chief Financial Officer

Media enquiries:

Aura Financial +44 (0) 207 321 0000

Michael Oke

Andy Mills   


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