Exercise of Options

10th March 2011

Fiske Plc

('Fiske' or 'the Company')

Exercise of Options

Fiske announces that 25,000 ordinary shares of 25p each ("New Ordinary Shares") have been issued at a price of 50p per share, as a result of an employee exercising share options.

Application has been made for the 25,000 New Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on 16th March 2011.

The total number of Ordinary Shares, with voting rights, in issue following the above issue will be 8,460,205.

For further information please contact:

• Gerard Luchini, Fiske plc - Company Secretary

(tel: 020 7448 4700)

• Gerry Beaney/David Hignell, Grant Thornton Corporate Finance (Nominated Adviser)

(tel: 020 7383 5100)