Resignation Announcement

FISH PLC
11 January 2002


                                   Fish Plc

                           Resignation Announcement


Stephen Barclay, Chairman of City Financial Associates Limited ('CFA') the
corporate finance subsidiary of Abinger Investments Plc, has today resigned as
a non-executive director of Fish Plc. CFA are being retained as financial
advisors.

                                                             11 January 2002


  ENQUIRIES:
Fish Plc
Paul Gilligan                           Tel: [phone]

College Hill
Matthew Smallwood                       Tel: [phone]