TIDMFKE

RNS Number : 9519U

Fiske PLC

28 November 2023

28 November 2023

Fiske Plc

('Fiske' or 'the Company')

Director Dealing

The Company announces that it received notification on 28 November 2023 that on 28 November 2023 Tony Robert Pattison, an executive director and Chairman elect of Fiske, bought 25,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 52.25 pence per Ordinary Share, representing 0.21% of the Company's issued ordinary share capital.

Following this transaction, Mr Pattison and his wife are now interested in 500,617 Ordinary Shares, which represents 4.23% of the Company's issued ordinary share capital.

The Company also announces that it received notification on 28 November 2023 that on 28 November 2023 James Harrison, Chief Executive Officer of Fiske, bought 20,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 52.25 pence per Ordinary Share, representing 0.17% of the Company's issued ordinary share capital.

Following this transaction Mr James Harrison is now interested in 2,372,010 Ordinary Shares, which represents 20.05% of the Company's issued ordinary share capital. Included in this figure are 2,133,802 shares held by LongSand Group Limited, a company controlled by Mr James Harrison and 7,000 shares held by Mrs A Harrison, wife of Mr James Harrison.

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                         Tony Robert Pattison 
     ---------------------------  --------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------- 
 a)   Position/status              Director 
     ---------------------------  --------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  --------------------------------- 
 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               Ordinary shares of 25 pence each 
       the financial instrument,    ISIN GB00BJRHYM66 
       type of instrument           FKE 
       Identification 
       code 
     ---------------------------  --------------------------------- 
 b)   Nature of the transaction    Purchase of shares 
     ---------------------------  --------------------------------- 
 c)   Price(s) and volume(s)       Price(s) Volumes 
                                    GBP0 .5225 2 5 ,000 
     ---------------------------  --------------------------------- 
 d)   Aggregated information       N/A (Single transactions) 
     ---------------------------  --------------------------------- 
 e)   Date of the transaction      2 8 N ovem ber 2023 
     ---------------------------  --------------------------------- 
 f)   Place of the transaction     CREST 
     ---------------------------  --------------------------------- 
 
 
      Details of the person discharging managerial 
  1    responsibilities / person closely associated 
 a)   Name                   James Harrison 
     ---------------------  ---------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------- 
 a)   Position/status        Chief Executive Officer 
     ---------------------  ---------------------------- 
 b)   Initial notification   Initial notification 
       /Amendment 
     ---------------------  ---------------------------- 
      Details of the issuer, emission allowance 
  3    market participant, auction platform, 
       auctioneer or auction monitor 
     --------------------------------------------------- 
 a)   Name                   Fiske Plc 
     ---------------------  ---------------------------- 
 b)   LEI                    213800Z5PKJOV7GWXE43 
     ---------------------  ---------------------------- 
      Details of the transaction(s): section 
  4    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            Ordinary shares of 25 pence 
       of the financial       each 
       instrument,            ISIN GB00BJRHYM66 
       type of instrument     FKE 
       Identification 
       code 
     ---------------------  ---------------------------- 
 b)   Nature of the          Purchase of shares 
       transaction 
     ---------------------  ---------------------------- 
 c)   Price(s) and           Price(s) Volumes 
       volume(s)              GBP0.5 225 2 0 ,000 
     ---------------------  ---------------------------- 
 d)   Aggregated             N/A (Single transactions) 
       information 
     ---------------------  ---------------------------- 
 e)   Date of the            28 N ovember 2023 
       transaction 
     ---------------------  ---------------------------- 
 f)   Place of the           CREST 
       transaction 
     ---------------------  ----------------------------

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November 28, 2023 10:38 ET (15:38 GMT)

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