Directorate Change

3 Mar 2008 12:00

Fiske PLC03 March 2008 Fiske Plc('Fiske' or 'the Company') Byron Antony Fiske Harrison has decided, for family reasons, to return toSingapore and accordingly has resigned from the board of Fiske with effect from31 March 2008. For further information please contact: • Gerry Beaney Grant Thornton UK LLP (Nominated Adviser) (tel: 020 7383 5100) • Gerard Luchini, Fiske Plc - Compliance Officer (tel: 020 7448 4700) This information is provided by RNS The company news service from the London Stock Exchange