Director Dealing

17 February 2015

Fiske Plc

('Fiske' or 'the Company')

Director Dealing

Fiske Plc announces that it received notification today that Mr Gerard Luchini, the Company's Compliance Director, purchased 6,000 Ordinary Shares of 25 pence each ("Ordinary Shares") at a price of 57 pence per share today.

As a result of this transaction Mr Luchini holds a total of 45,000 Ordinary Shares, with voting rights in Fiske, which represents 0.53% of Fiske's issued share capital.

For further information please contact:

• Salmaan Khawaja/Richard Tonthat, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)

• Gerard Luchini, Fiske Plc - Compliance Officer

(tel: 020 7448 4700)