Correction: Chairman's Statement at AGM

Correction: Chairman's Statement at AGM

This announcement replaces the announcement of Chairman's Statement at AGM that was issued at 12:22 on 04 October 2018. In the second paragraph it stated that the first quarter of the financial year, to 30 September, has been profitable. The first quarter of the financial year is in fact to 31 August. All other information is unchanged

4 October 2018

Fiske Plc

('Fiske' or 'the Company')

Chairman's Statement at AGM

The Company announces that at the Company's Annual General Meeting being held today, Clive Harrison, the Company's Executive Chairman, will make the following statement:

Business for the first quarter of our financial year, to 31 August, has been profitable. The integration of the Fieldings business continues satisfactorily and has considerable scope for further beneficial progress. However, the benefits of the acquisition have been partly countered by our regulatory costs that escalate on a continuous basis and whether that is initiated domestically or from Europe with MiFID II, there is only one direction that they are going. I sincerely hope that the significant additional expenditure will truly protect the private investor.

For further information please contact:

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

(tel: 020 7383 5100)

• Gerard Luchini, Fiske Plc - Company Secretary

(tel: 020 7448 4700)

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.