FISKE PLC

Director's Dealing • Aug 16, 2013

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RNS Number : 8949L

Fiske PLC

16 August 2013

The following amendment(s) has have been made to the 'Directors' Dealings' announcement released on 15 August 2013 at 14:01pm under RNS No 7999L.

The number of shares purchased by each Director, along with the date of purchase, have been amended.

All other details remain unchanged.

The full amended text is shown below.

16 August 2013

Fiske Plc 

('Fiske' or 'the Company')

Directors' Dealings

Fiske Plc (the 'Company') announces that it received notification today that Mr Gerard Luchini, the Company's Compliance Director, purchased 15,000 Ordinary Shares of 25 pence each ("Ordinary Shares") at a price of 58 pence per share on 15 August 2013.

As a result of this transaction Mr Luchini holds a total of 39,000 Ordinary Shares, with voting rights in Fiske, which represents 0.46% of Fiske's issued share capital.

Fiske also received notification that Miss Amanda Andrews, the Company's Finance Director, purchased 15,000 Ordinary Shares at a price of 58 pence per share on 15 August 2013.

As a result of these transactions Miss Andrews holds a total of 18,000 Ordinary Shares, with voting rights in Fiske, which represents 0.21% of Fiske's issued share capital.

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

END

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