Fiske PLC Director Dealings (9681H)

TIDMFKE

RNS Number : 9681H

Fiske PLC

29 November 2022

29 November 2022

Fiske Plc

('Fiske' or 'the Company')

Director Dealing

The Company announces that it received notification on 29 November 2022 that on 29 November 2022 Tony Robert Pattison, an executive director of Fiske, acquired 40,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 65 pence per Ordinary Share, representing 0.34% of the Company's issued ordinary share capital from Clive Fiske Harrison, an executive director and Chairman of Fiske.

Following this transaction, Mr Pattison and his wife are now interested in 404,117 Ordinary Shares, which represents 3.42% of the Company's issued ordinary share capital and Mr Clive Fiske Harrison is now interested in 2,023,328 Ordinary Shares, which represents 17.10% of the Company's issued ordinary share capital.

The Company also announces that it received notification on 29 November 2022 that on 29 November 2022 Alexander Fiske-Harrison, a non-executive director of Fiske, disposed of 10,000 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 65 pence per Ordinary Share, representing 0.08% of the Company's issued ordinary share capital.

Following his disposal, Mr Alexander Fiske-Harrison is now interested in 152,500 Ordinary Shares, which represents 1.29% 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, Grant Thornton UK LLP (Nominated Adviser)

(tel: [phone])

-- James Harrison, Fiske Plc - CEO

(tel: [phone])

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                   Clive Fiske Harrison 
     ---------------------  ---------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------- 
 a)   Position/status        C hairman 
     ---------------------  ---------------------------- 
 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 GB00BJRHYM66 
       type of instrument     FKE 
       Identification 
       code 
     ---------------------  ---------------------------- 
 b)   Nature of the          Sale of shares 
       transaction 
     ---------------------  ---------------------------- 
 c)   Price(s) and           Price(s) Volumes 
       volume(s)              GBP0.65 40,000 
     ---------------------  ---------------------------- 
 d)   Aggregated             N/A (Single transactions) 
       information 
     ---------------------  ---------------------------- 
 e)   Date of the            29 November 2022 
       transaction 
     ---------------------  ---------------------------- 
 f)   Place of the           CREST 
       transaction 
     ---------------------  ---------------------------- 
 
 
      Details of the person discharging managerial 
  1    responsibilities / person closely associated 
 a)   Name                   T ony Robert Pattison 
     ---------------------  ---------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------- 
 a)   Position/status        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 GB00BJRHYM66 
       type of instrument     FKE 
       Identification 
       code 
     ---------------------  ---------------------------- 
 b)   Nature of the          Purchase of shares 
       transaction 
     ---------------------  ---------------------------- 
 c)   Price(s) and           Price(s) Volumes 
       volume(s)              GBP0.65 40,000 
     ---------------------  ---------------------------- 
 d)   Aggregated             N/A (Single transactions) 
       information 
     ---------------------  ---------------------------- 
 e)   Date of the            29 November 2022 
       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 GB00BJRHYM66 
       type of instrument     FKE 
       Identification 
       code 
     ---------------------  ---------------------------- 
 b)   Nature of the          Sale of shares 
       transaction 
     ---------------------  ---------------------------- 
 c)   Price(s) and           Price(s) Volumes 
       volume(s)              GBP0.65 10,000 
     ---------------------  ---------------------------- 
 d)   Aggregated             N/A (Single transactions) 
       information 
     ---------------------  ---------------------------- 
 e)   Date of the            29 November 2022 
       transaction 
     ---------------------  ---------------------------- 
 f)   Place of the           CREST 
       transaction 
     ---------------------  ---------------------------- 
 

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November 29, 2022 08:58 ET (13:58 GMT)