TIDMFKE

RNS Number : 2374W

Fiske PLC

08 December 2023

08 December 2023

Fiske Plc

('Fiske' or 'the Company')

Director Dealing

The Company announces that it received notification on 8 December 2023 that on 8 December 2023 James Harrison, Chief Executive Officer of Fiske, bought 20,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 52.20 pence per Ordinary Share, representing 0.17% of the Company's issued ordinary share capital from Alexander Fiske Harrison, a non-executive director of Fiske who sold at 52.0 pence per Ordinary Share.

Following this transaction Mr James Harrison is now interested in 2,392,010 Ordinary Shares, which represents 20.22% of the Company's issued ordinary share capital. Included in this figure are 2,133,802 shares held by LongSand Group Limited, a company controlled by Mr James Harrison and 7,000 shares held by Mrs A Harrison, wife of Mr James Harrison. Alexander Fiske Harrison is now interested in 70,500 Ordinary Shares, which represents 0.60% of the Company's issued ordinary share capital.

The notifications shown below, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.

For further information please contact:

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

(tel: 020 7383 5100)

-- James Harrison, Fiske Plc - CEO

(tel: 020 7448 4700)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
      Details of the person discharging managerial 
  1    responsibilities / person closely associated 
 a)   Name                   James Harrison 
     ---------------------  ---------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------- 
 a)   Position/status        Chief Executive Officer 
     ---------------------  ---------------------------- 
 b)   Initial notification   Initial notification 
       /Amendment 
     ---------------------  ---------------------------- 
      Details of the issuer, emission allowance 
  3    market participant, auction platform, 
       auctioneer or auction monitor 
     --------------------------------------------------- 
 a)   Name                   Fiske Plc 
     ---------------------  ---------------------------- 
 b)   LEI                    213800Z5PKJOV7GWXE43 
     ---------------------  ---------------------------- 
      Details of the transaction(s): section 
  4    to be repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each 
       date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------- 
 a)   Description            Ordinary shares of 25 pence 
       of the financial       each 
       instrument,            ISIN GB0003353157 
       type of instrument     FKE 
       Identification 
       code 
     ---------------------  ---------------------------- 
 b)   Nature of the          Purchase of shares 
       transaction 
     ---------------------  ---------------------------- 
 c)   Price(s) and           Price(s) Volumes 
       volume(s)              GBP0.5 22 20,000 
     ---------------------  ---------------------------- 
 d)   Aggregated             N/A (Single transactions) 
       information 
     ---------------------  ---------------------------- 
 e)   Date of the            8 D ec ember 2023 
       transaction 
     ---------------------  ---------------------------- 
 f)   Place of the           CREST 
       transaction 
     ---------------------  ---------------------------- 
 
 
      Details of the person discharging managerial 
  1    responsibilities / person closely associated 
 a)   Name                   Alexander Fiske Harrison 
     ---------------------  ---------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------- 
 a)   Position/status        Non-Executive Director 
     ---------------------  ---------------------------- 
 b)   Initial notification   Initial notification 
       /Amendment 
     ---------------------  ---------------------------- 
      Details of the issuer, emission allowance 
  3    market participant, auction platform, 
       auctioneer or auction monitor 
     --------------------------------------------------- 
 a)   Name                   Fiske Plc 
     ---------------------  ---------------------------- 
 b)   LEI                    213800Z5PKJOV7GWXE43 
     ---------------------  ---------------------------- 
      Details of the transaction(s): section 
  4    to be repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each 
       date; and (iv) each place where transactions 
       have been conducted 
     --------------------------------------------------- 
 a)   Description            Ordinary shares of 25 pence 
       of the financial       each 
       instrument,            ISIN GB0003353157 
       type of instrument     FKE 
       Identification 
       code 
     ---------------------  ---------------------------- 
 b)   Nature of the          Sale of shares 
       transaction 
     ---------------------  ---------------------------- 
 c)   Price(s) and           Price(s) Volumes 
       volume(s)              GBP0.5 2 20,000 
     ---------------------  ---------------------------- 
 d)   Aggregated             N/A (Single transactions) 
       information 
     ---------------------  ---------------------------- 
 e)   Date of the            8 D ec ember 2023 
       transaction 
     ---------------------  ---------------------------- 
 f)   Place of the           CREST 
       transaction 
     ---------------------  ---------------------------- 
 

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END

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December 08, 2023 11:56 ET (16:56 GMT)

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