FISKE PLC

Board/Management Information • Feb 13, 2014

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RNS Number : 0296A

Fiske PLC

13 February 2014

13 February 2014

Fiske Plc 

('Fiske' or 'the Company')

Directorate Change

The Directors of Fiske Plc (the 'Company') are pleased to announce that, further to the Interim Results announcement which was made earlier today, Mr Alexander Fiske - Harrison has been appointed as a Non - Executive Director of the Company with effect from 14th April 2014.

Alexander Rupert Fiske - Harrison (aged 37) graduated in Politics, Philosophy and Economics from Oxford University and has an MSc from the London School of Economics, he is also an FCA approved person. Alexander's career to date has covered both financial services and journalism. He has previously worked for the Financial Times Group where he was involved in setting up the FT Magazine in 2003 and has also worked as a trainee stockbroker at Fiske Plc. Alexander is currently a director of St. Botolph's Securities Limited and Mersea Island Securities Limited, both of which are investment companies. Alexander also sits on the board of Mephisto Productions Limited, a company involved the production of film and theatre.

Further information about Mr Fiske - Harrison is presented in the table below:

Current Directorships	Past Directorships (within the last five years)
St. Botolph's Securities Limited
Mersea Island Securities Limited
Mephisto Productions Limited

Mr Fiske - Harrison currently holds 315,842 Ordinary Shares of 25p each in the Company which represent 3.73% of the Company's total voting rights.

The Company confirms there is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules.

For further information please contact:

• Gerard Luchini, Fiske Plc - Compliance Officer

(tel: 020 7448 4700)

• Salmaan Khawaja/David Hignell, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)

This information is provided by RNS

The company news service from the London Stock Exchange

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