Malta International Airport Plc

Board/Management Information • May 23, 2014

COMPANY ANNOUNCEMENT Malta International Airport plc (the "Company")

Date of Announcement	rd May 2014 23
Reference	177/2014
In terms of Chapter 5 of the Listing Rules	5.16.5/5.20

Reference is made to the Company Announcement 176/2014 issued yesterday where Mr Karl Dandler was appointed as a Non-Executive Director. In accordance with Listing Rule 5.20, the following details are hereby being provided:

Name:	Karl Dandler
Address:	Markt 340, A-2880, Kirchberg, Austria
Function:	Non-Executive Director
Principal activity outside the Company:	N/A
Current and past (5years) directorships in other companies having securities traded on a stock	N/A
exchange:
Other disclosures:	There are no disclosures to be made in terms of
	listing rules 5.20.5 to 5.20.9
Effective date of appointment:	22nd May 2014

Signed:

Louis de Gabriele COMPANY SECRETARY