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FLETCHER KING PLC Major Shareholding Notification 2021

Jul 2, 2021

7646_mrq_2021-07-02_8b22e0b4-daff-4f18-9166-df2c59a618a4.html

Major Shareholding Notification

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National Storage Mechanism | Additional information

RNS Number : 0476E

Fletcher King PLC

02 July 2021

For immediate release 2 July 2021

Fletcher King plc

("Fletcher King" or the "Company")

Statement re. press speculation

Fletcher King plc (AIM: FLK) notes the recent press speculation and confirms that it is in discussions with Elliott Bernerd in respect of a potential purchase of existing shares, issue of new shares (together, constituting no more than 29.99% of the Company's issued share capital) and new board appointments (the "Potential Transaction").

Discussions are ongoing, including regarding price, and there can be no certainty that the Potential Transaction will proceed.

The Board will make further announcements in due course.

This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.

- Ends -

For further information, please contact:

Fletcher King plc Via Buchanan Tel: +44 (0) 20 7466 5000
Cairn Financial Advisers LLP Tel: +44 (0) 20 7213 0880
(Nominated Adviser)
James Caithie

Sandy Jamieson
Buchanan
Henry Harrison-Topham

Jamie Hooper

Tilly Abraham
Tel: +44 (0) 20 7466 5000

[email protected]

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