Fiske Regulatory News (FKE)

23 November 2015

Fiske Plc

('Fiske' or 'the Company')

Transaction in own shares and Director Dealing

Further to the announcement dated 14 October 2015, the Company announces that it has today sold 69,990 ordinary shares of 25 pence each ("Ordinary Shares") at a price of 40 pence per share. Out of the total 69,990 Ordinary Shares, 60,500 shares were held in Treasury and 9,490 shares were held in the Company's Employee Benefit Trust ("EBT"). The shares have been purchased by a combination of clients of the Company, Fiske staff members and Mr Gerard Luchini, the Company's Compliance Director. Mr Luchini has purchased 4,990 shares and as a result of this transaction Mr Luchini holds a total of 54,990 Ordinary Shares, with voting rights in Fiske, which represents 0.65% of Fiske's issued share capital.

As a result of the above, the Company no longer holds any shares in Treasury and there are no longer any shares held in the EBT. The number of Ordinary Shares in issue remains the same and the total number of voting rights in the company is 8,460,205, which is the number which may be used by the shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interests in, the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

• Salmaan Khawaja/Richard Tonthat, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)

• Gerard Luchini, Fiske Plc - Compliance Director

(tel: 020 7448 4700)