Director and Significant Shareholder Dealing (0911C)

TIDMFKE

RNS Number : 0911C

Fiske PLC

26 April 2012

26 April 2012

Fiske Plc

('Fiske' or 'the Company')

Directors' Dealings, Significant Shareholder Dealing

The Company announces that LongSand Limited ("LongSand"), a company incorporated in Jersey that is wholly owned by James Harrison, a director of Fiske, has today conditionally purchased 2,133,802 ordinary shares of 25 pence each at a price of 78 pence per share. LongSand's purchase is subject to Financial Services Authority approval. Following this transaction, Mr Harrison's aggregate beneficial holding in the Company's shares will be 2,140,802 ordinary shares representing 25.3% of the Company's total voting rights.

The Company has been informed that on 25 April 2012, The Investment Company Plc ('TIC') sold 1,106,000 ordinary shares at a price of 78 pence per share. Further, the Company has also been informed that on 25 April 2012, Mr Stephen Cockburn, a non-executive director of the Company sold 422,445 ordinary shares at a price of 78 pence per share.

As a result of the sale, TIC no longer has a holding in the Company's issued share capital.

Following the sale Mr Stephen Cockburn retains a beneficial interest in 421,227 of the Company's ordinary shares representing 4.98% of the Company's total voting rights.

A further announcement will be made in due course.

For further information please contact:

-- Gerard Luchini, Fiske plc - Company Secretary

(tel: [phone])

-- Gerry Beaney/Salmaan Khawaja/David Hignell , Grant Thornton Corporate Finance (Nominated Adviser)

(tel: [phone])

This information is provided by RNS

The company news service from the London Stock Exchange

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