Fiske Regulatory News (FKE)

10 December 2021

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

Change to Accounting Year End

The Board of Fiske plc announces that it intends to change its accounting reference date from 31 May to 30 June with immediate effect.

As a result of this change in accounting reference date, the Company's reporting timetable for the next 18 months will be as follows:

-Unaudited interim results for the six months to 30 November 2021 to be released by 28 February 2022;

-Audited report and accounts for the 13-month period to 30 June 2022 intended to be published by 31 December 2022; and

-Unaudited interim results for the six months to 31 December 2022 to be released by 31 March 2023

For further information please contact:

• Samantha Harrison/Harrison Clarke, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)

• James Harrison, Fiske Plc - CEO

(tel: 020 7448 4700)