Payment of Dividend

Fiske PLC

11 February 2011

Fiske Plc

('Fiske' or 'the Company')

Payment of dividend

Fiske plc announces a first interim dividend of 2p will be paid on 18 March 2011. The shares will be marked ex-dividend on 23 February 2011 with a record date of 25 February 2011.

For further information please contact:

• Gerard Luchini, Fiske plc - Company Secretary

(tel: 020 7448 4700)

• Gerry Beaney/David Hignell, Grant Thornton Corporate Finance (Nominated Adviser)

(tel: 020 7383 5100)