The following amendment has been made to the 'Director Dealing' announcement released on 24/10/2025 at 14:09 under RNS No 8076E.
More details of Tony Robert Pattison purchase has been included at the beginning of the announcement.
All other details remain unchanged.
The full amended text is shown below.
24 October 2025
Fiske Plc
('Fiske' or 'the Company')
Director Dealing
The Company announces that it received notification on 24 October 2025 that on 24 October 2025 Tony Robert Pattison, an executive director and Chairman of Fiske, bought 15,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 65 pence per Ordinary Share, representing 0.13% of the Company's issued ordinary share capital.
Following this transaction, Mr Pattison and his wife are now interested in 545,617 Ordinary Shares, which represents 4.61% of the Company's issued ordinary share capital.
The Company also announces that it received notification on 24 October 2025 that on 24 October 2025 Alexander Fiske-Harrison, a non-executive director of Fiske, sold 15,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 65 pence per Ordinary Share, representing 0.13% of the Company's issued ordinary share capital.
Following this transaction Mr Alexander Fiske-Harrison is now interested in 25,500 Ordinary Shares, which represents 0.22% 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/Elliot Peters, 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 GB0003353157 FKE |
| b) | Nature of the transaction | Purchase of shares |
| c) | Price(s) and volume(s)
| Price(s) Volumes £0.65 15,000 |
| d)
| Aggregated information
| N/A (Single transactions)
|
| e) | Date of the transaction | 24 October 2025 |
| f) | Place of the transaction | AIM MTF (AIMX) |
| 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 GB0003353157 FKE |
| b) | Nature of the transaction | Sale of shares |
| c) | Price(s) and volume(s)
| Price(s) Volumes £0.65 15,000 |
| d)
| Aggregated information
| N/A (Single transactions)
|
| e) | Date of the transaction | 24 October 2025 |
| f) | Place of the transaction | AIM MTF (AIMX) |
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