Director/PDMR Shareholding

Fiske PLC
23 August 2007


                      Fiske Plc ('Fiske' or 'the Company')

                             Directors Shareholding

The Company was informed on 22 August 2007 that James Harrison, an Executive
Director, had on 22 August 2007 exercised 40,000 unapproved share options with
an exercise price of 28.75p and sold 25,000 ordinary shares (to pay the related
tax and other expenses) at 80p per share.  His total resultant holding following
this notification is therefore 15,000 ordinary shares (representing 0.1 per
cent. of the issued share capital of the Company).

Application has been made for the 40,000 new ordinary shares issued pursuant to
the exercise of options to be admitted to trading on AIM, and admission is
expected on 6 September 2007.


For further information please contact:

  • Gerry Beaney, Grant Thornton UK LLP (Nominated Adviser)
    (tel: [phone])

  • Gerard Luchini, Fiske Plc - Compliance Officer
    (tel: [phone])



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