15 April 2024
Fiske Plc
('Fiske' or 'the Company')
Director Dealing
The Company announces that it received notification on 15 April 2024 that on 15 April 2024 Mr Tony Robert Pattison, Chairman of Fiske plc, bought 5,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") on behalf of his wife, Mrs Catherine M Pattison, at 72.5 pence per Ordinary Share, representing 0.04% of the Company's issued ordinary share capital.
Following this transaction, Mr Pattison and his wife are now interested in 530,617 Ordinary Shares, which represents 4.49% 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/Enzo Aliaj, 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 | Catherine M Pattison |
| 2 | Reason for the notification | |
| a) | Position/status | Person closely associated with PDMR, Tony Pattison, Chairman |
| 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 £0.725 5,000 |
| d)
| Aggregated information
| N/A (Single transactions)
|
| e) | Date of the transaction | 15 April 2024 |
| f) | Place of the transaction | CREST |
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