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Confirmation of Board Changes

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Fiske Plc announced significant board changes effective March 23, 2026, with Tony Pattison retiring as Chairman and Executive Director, though he will continue as a Non-Executive Director. Martin Perrin, previously a Non-Executive Director, has been appointed as the new Non-Executive Chairman.

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The Company announces that, effective 23 March 2026, Tony Pattison has retired from his roles as Chairman and Executive Director. Mr. Pattison will remain on the Board as a Non-Executive Director. Simultaneously, Martin Perrin, currently a Non-Executive Director, has been appointed as the Company's Non-Executive Chairman.

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

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