RNS Number : 7528R
Fiske PLC
30 October 2023

30 October 2023

Fiske Plc
('Fiske' or 'the Company')

Director Dealing

The Company announces that it received notification on 30 October 2023 that on 30 October 2023 Tony Robert Pattison, an executive director of Fiske, bought 6,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 59.0 pence per Ordinary Share, representing 0.05% of the Company's issued ordinary share capital. Mr Pattison's wife, Mrs Catherine M Pattison, bought 4,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at 59.0 pence per Ordinary Share, representing 0.03% of the Company's issued ordinary share capital.

Following this transaction, Mr Pattison and his wife are now interested in 475,617 Ordinary Shares, which represents 4.02% 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

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

£0.59 6,000

d)

Aggregated information

N/A (Single transactions)

e)

Date of the transaction

30 October 2023

f)

Place of the transaction

CREST

1

a)

Name

Catherine M Pattison

2

Reason for the notification

a)

Position/status

Person closely associated with PDMR, Tony Pattison, 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

£0.59 4,000

d)

Aggregated information

N/A (Single transactions)

e)

Date of the transaction

30 October 2023

f)

Place of the transaction

CREST

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