Fletcher King Regulatory News (FLK)

FLETCHER KING PLC

("Fletcher King" or the "Company")

DIRECTORATE CHANGE

The Board of Fletcher King plc is pleased to announce the appointment of Paul Andrews as an executive director of the Company with immediate effect.

Paul Andrews heads up the Company's Asset Management division and has worked at Fletcher King since 2007, prior to which he was an asset manager of five UK shopping centres whilst at Edinburgh House Estates Ltd. He is a member of the Royal Institution of Chartered Surveyors.

David Fletcher, Executive Chairman, commented: "we are delighted to welcome Paul on to the Board and look forward to his input and ideas as we seek to drive the business forward".

The following information is disclosed pursuant to AIM Rule 17 and schedule 2(g) of the AIM Rules for Companies:

Paul James Andrews (aged 43) has not held any directorships and/or partnerships in the last 5 years.

There is no further information that is required to be disclosed.

Enquiries:

Fletcher King plc

David Fletcher

Tel: 0207 493 8400

Cairn Financial Advisers LLP

James Caithie / Tony Rawlinson

Tel: 020 7148 7900