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Director Dealing - Replacement

In brief · summary, not quotable

Fiske PLC announced on October 24, 2025, that Executive Director Tony Robert Pattison purchased 15,000 ordinary shares at 65 pence each, representing 0.13% of the company's issued ordinary share capital. Following this purchase, Mr. Pattison and his wife are interested in 545,617 Ordinary Shares, representing 4.61% of the company's issued share capital. Additionally, Non-Executive Director Alexander Fiske-Harrison sold 15,000 ordinary shares at 65 pence each, also representing 0.13% of the company's issued ordinary share capital. Following this transaction Mr. Alexander Fiske-Harrison is now interested in 25,500 Ordinary Shares, which represents 0.22% of the Company's issued ordinary share capital.

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The following amendment has been made to the 'Director Dealing' announcement released on 24/10/2025 at 14:09 under RNS No 8076E.

More details of Tony Robert Pattison purchase has been included at the beginning of the announcement.

All other details remain unchanged.

The full amended text is shown below.

Fiske Plc

('Fiske' or 'the Company')

Director Dealing

The Company announces that it received notification on 24 October 2025 that on 24 October 2025 Tony Robert Pattison, an executive director and Chairman of Fiske, bought 15,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 65 pence per Ordinary Share, representing 0.13% of the Company's issued ordinary share capital.

Following this transaction, Mr Pattison and his wife are now interested in 545,617 Ordinary Shares, which represents 4.61% of the Company's issued ordinary share capital.

The Company also announces that it received notification on 24 October 2025 that on 24 October 2025 Alexander Fiske-Harrison, a non-executive director of Fiske, sold 15,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 65 pence per Ordinary Share, representing 0.13% of the Company's issued ordinary share capital.

Following this transaction Mr Alexander Fiske-Harrison is now interested in 25,500 Ordinary Shares, which represents 0.22% of the Company's issued ordinary share capital.

The notifications shown below, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameTony Robert Pattison
2Reason for the notification
a)Position/statusDirector
b)Initial notification /AmendmentInitial notification
a)NameFiske Plc
b)LEI213800Z5PKJOV7GWXE43
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 25 pence each ISIN GB0003353157 FKE
b)Nature of the transactionPurchase of shares
c)Price(s) and volume(s)Price(s) Volumes £ 0 .65 1 5 ,000
d)Aggregated informationN/A (Single transactions)
e)Date of the transaction24 October 2025
f)Place of the transactionAIM MTF (AIMX)
1Details of the person discharging managerial responsibilities / person closely associated
a)NameAlexander Fiske-Harrison
2Reason for the notification
a)Position/statusNon-executive director
b)Initial notification /AmendmentInitial notification
a)NameFiske Plc
b)LEI213800Z5PKJOV7GWXE43
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 25 pence each ISIN GB0003353157 FKE
b)Nature of the transactionSale of shares
c)Price(s) and volume(s)
PriceVolume
£0.6515,000
d)Aggregated informationN/A (Single transactions)
e)Date of the transaction24 October 2025
f)Place of the transactionAIM MTF (AIMX)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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