Shires Income PLC (the "Company")

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

PURCHASE OF OWN ORDINARY SHARES

On 31 January 2025, the Company purchased in the market 17,096 Ordinary shares at a price of 248.2965 pence per share. These shares will be held in treasury.

Following the transaction, the Company's share capital comprises:

40,900,158 Issued Ordinary shares (excluding treasury shares)

1,332,916 Ordinary shares held in treasury

42,233,074 Issued Ordinary shares (including treasury shares)

The total number of shares with voting rights in the Company is 40,900,158 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

For further information, please contact:

Gordon Hay Smith

abrdn Holdings Limited

Secretaries

Tel. 0131 372 2200