Retirement of Director

28 February 2018

Fiske Plc

('Fiske' or 'the Company')

Retirement of Director

Fiske today announces that Alan Meech, Executive Director of the Company, has decided to retire and consequently has resigned from the Board effective 28 February 2018. The Board would like to take this opportunity to thank Alan for the contribution he has made during his tenure with the Company and to wish him well for the future.

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)