24th May 2007 10:44
Fiske PLC24 May 2007 24th May 2007 Fiske Plc ("Fiske" or "the Company") Directorate Change The board of directors of Fiske are pleased to announce the appointments ofJames Philip Quibell Harrison as an Executive Director and Amanda Jane Andrewsas Finance Director. James Harrison (34) has worked for Fiske since 1996 in several roles includingCompany Secretary and as a Private Client Investment Manager. He is a Fellow ofthe Securities Institute. Amanda Andrews (36) has worked for Fiske since 1997, having previously held therole as Financial Controller. Information about current and previous directorships is given below. Fiskeconfirms that there are no other matters requiring disclosure in relation toRule 17 and schedule 2(g) of the AIM Rules. For further information please contact: • Gerry Beaney, Grant Thornton UK LLP (Nominated Adviser) (tel: 020 7383 5100) • Gerard Luchini, Fiske Plc - Compliance Officer (tel: 020 7448 4700) Information to be disclosed pursuant to Rule 17 and schedule 2(g) of the AIMRules. James Harrison has held only the following directorship within the five yearsprior to this announcement: Current Directorships Fiske Nominees LtdAmanda Andrews does not hold any current directorships and has not held anydirectorships previously. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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