Dividend Declaration

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 2.29p per share for the year to 31 July 2025:

Ex-Dividend Date                                     18 December 2025

Record Date                                              19 December 2025

Payment Date                                            30 January 2026

The proposed dividend is subject to approval by the shareholders at the Company's forthcoming Annual General Meeting to be held on 22 January 2026.

Patricia Sweeney

Company Secretary

21 November 2025