FKE Fiske Plc

 

TIDMFKE TIDMINV 
 
RNS Number : 9476A 
Fiske PLC 
16 October 2009 
 

Fiske Plc ('Fiske' or 'the Company') 
 
 
Related Party Transaction 
 
 
Fiske Plc (the 'Company') announces that it received service fees during the 
financial years ending 31 May 2007, 2008 and 2009 from The Investment Company 
Plc ("TIC"). These constitute related party transactions under Rule 13 of the 
AIM Rules for companies as TIC is a substantial shareholder in Fiske following 
an acquisition of shares which was notified to the market on 14 March 2007. 
 
 
The fees received were as follows: 
 
 
    GBP111,000 for year ending May 2007. 
 
 
    GBP111,000 for year ending May 2008. 
 
 
    GBP114,000 for year ending May 2009. 
 
 
The directors of Fiske, with the exception of Mr. Stephen Cockburn who is a 
director of TIC, have consulted with the Company's nominated adviser Grant 
Thornton and consider that the terms of the service arrangements are fair and 
reasonable and in the interests of Fiske's shareholders. 
 
 
It should be noted that the abovementioned fees were duly stated in the 
company's annual Report & Accounts. 
 
 
For further information please contact: 
 
 
  - Gerard Luchini, Fiske Plc - Company Secretary 
  (tel: 020 7448 4700) 
 
 
  - Gerry Beaney/ David Hignell, Grant Thornton UK LLP (Nominated Adviser) 
  (tel: 020 7383 5100) 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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