TIDMFKE

RNS Number : 1365T

Fiske PLC

16 July 2020

16 July 2020

Fiske Plc

('Fiske' or 'the Company')

Director Retirement

The Company announces that Francis Gerard Luchini, Compliance Director and Company Secretary, has informed the Board of his intention to retire from the Company with effect from 31(st) August 2020. On retirement, the Company does not intend to replace Gerard on the Board, and his day-to-day responsibilities will be assumed by members of the wider team.

The Board would like to place on record its thanks to Gerard for his substantial contribution to the business over 23 years and to wish him all the very best in his retirement.

For further information please contact:

-- Samantha Harrison/Harrison Clarke, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)

-- James Harrison, Fiske Plc - CEO

(tel: 020 7448 4700)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

July 16, 2020 02:05 ET (06:05 GMT)

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