04 April 2023
Fiske Plc
('Fiske' or 'the Company')
Director Dealing
The Company announces that it received notification on 4 April 2023 that on 4 April 2023 Tony Robert Pattison, an executive director of Fiske, acquired 20,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 67.5 pence per Ordinary Share, representing 0.17% of the Company's issued ordinary share capital from Alexander Fiske-Harrison, a non-executive director of Fiske.
Following this transaction Mr Pattison and his wife are now interested in 434,117 Ordinary Shares, which represents 3.67% of the Company's issued ordinary share capital and Alexander Fiske Harrison is now interested in 132,500 Ordinary Shares, which represents 1.12% of the Company's issued ordinary share capital.
The notifications shown below, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.
For further information please contact:
• Samantha Harrison/Harrison Clarke/Samuel Littler, Grant Thornton UK LLP (Nominated Adviser)
(tel: 020 7383 5100)
• James Harrison, Fiske Plc - CEO
(tel: 020 7448 4700)
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Tony Robert Pattison |
| 2 | Reason for the notification | |
| a) | Position/status | Director |
| b) | Initial notification /Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Fiske Plc |
| b) | LEI | 213800Z5PKJOV7GWXE43 |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each ISIN GB00BJRHYM66 FKE |
| b) | Nature of the transaction | Purchase of shares |
| c) | Price(s) and volume(s)
| Price(s) Volumes £0.675 20,000 |
| d)
| Aggregated information
| N/A (Single transactions)
|
| e) | Date of the transaction | 4 April 2023 |
| f) | Place of the transaction | CREST |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Alexander Fiske-Harrison |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive director |
| b) | Initial notification /Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Fiske Plc |
| b) | LEI | 213800Z5PKJOV7GWXE43 |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each ISIN GB00BJRHYM66 FKE |
| b) | Nature of the transaction | Sale of shares |
| c) | Price(s) and volume(s)
| Price(s) Volumes £0.675 20,000 |
| d)
| Aggregated information
| N/A (Single transactions)
|
| e) | Date of the transaction | 4 April 2023 |
| f) | Place of the transaction | CREST |
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