Payment of Dividend

Fiske Plc 

('Fiske' or 'the Company')

Payment of Dividend

Fiske announces that further to the Final Results announcement which was released yesterday, a second interim dividend of 2p will be paid on 15 October 2010 making the total in the year of 4p. The shares will be marked ex-dividend on 15 September 2010 with the record date being 17 September 2010.

For further information please contact:

• Gerard Luchini, Fiske Plc - Compliance Officer

(tel: 020 7448 4700)

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

(tel: 020 7383 5100)