Directorate Change

Fiske PLC
03 November 2003



Fiske plc

The Company wishes to announce the appointment of Martin Henry Withers Perrin as
an independent non-executive director with effect from 3rd November 2003.

Martin Perrin, aged 49, is a chartered accountant and a chemist with wide
experience of operations and finance in industry, particularly in technology and
communications. He was a partner in Grahams Rintoul & Co, a fund management
company which was sold to Lazards where he gained further investment management
and corporate finance experience.

The table below sets out the matters requiring disclosure in relation to
Schedule 2 (f) (ii) of the AIM Rules;

Directorships, present and for past 5 years

Present                                                                          Appointment date

Datafreeze Limited                                                                  17-Dec-02
Muir Finance Company Limited                                                        31-July-02
Cloudgate Limited                                                                   16-July-02
Lothbury Limited                                       (Dormant)  (Isle of          07-Apr-98
Man)
Fairfax Perrin Limited                                                              07-May-86

Past                                                                             Resignation date
Metroroam Limited                                                                   25-Oct-02
(Ireland)
Netget Limited                                           (Dormant)                   7-May-02
TS Weblink Limited                                                                  20-Nov-01
Marketing Friends Limited                                                           20-Nov-01
Enfostructure Limited                                                               20-Nov-01
Enfomedia Limited                                                                   20-Nov-01
Enfocast Limited                                                                    20-Nov-01
Enformatica Services Limited                                                        20-Nov-01
Enformatica Limited                                                                 20-Nov-01
School Kitty Limited                                                                03-Jul-01
Autography Limited                                                                  23-Feb-01
Motorstock Limited                                                                  30-Nov-00
Metrosvyaz Leasing JSC                                                              31-Mar-99
(Russia)
Qualcomm Telecommunications Limited                          (Bermuda)              01-Apr-99


The matters requiring disclosure in relation to Schedule 2 (f) (v) of the AIM
Rules are set out below;

Cavalier Plastics and Packaging

As an investment manager at Grahams Rintoul & Co Ltd, Mr. Perrin was involved in
Venture Capital situations. As such, in April 1989 he was appointed a
non-executive director of Cavalier Plastics & Packaging Ltd and its subsidiary
companies Anglopac Polythene Ltd and Anglopac Holdings Ltd. (Ralston Investment
Trust plc, an investment trust managed by Grahams Rintoul & Co Ltd, was the
owner of 15% of the equity of Cavalier Plastics and Packaging Ltd). The Company
experienced trading difficulties and by early 1991 was in need of re-financing.
Efforts to raise more equity were unsuccessful and in May 1991 the Bank of
Scotland was asked to appoint a Receiver. By March 1992 it was clear that there
was no longer a contribution to be made in helping the Receiver and Mr. Perrin
resigned the directorships.

Shopfitters Leasing Ltd, Metroroam Limited and Netget Ltd

Shopfitters Leasing Ltd was a leasing company which had ceased trading but still
had a number of leases on its books. Mr. Perrin acquired the company (and became
a director thereof) so as to profitably manage the remaining leases prior to
then executing, in 1997, a member's voluntary liquidation of what had by then
become a dormant company with no creditors.

Metroroam Limited was an Irish company formed in 1999. Seed capital was provided
to fund early research and development , and test marketing. The test marketing
showed that the product development required was unfeasible and the directors
resolved to discontinue. All creditors were paid in full and the company
liquidated.

Netget Ltd was an off-the shelf company bought in 1999 in expectation of
entering into a project which never came to pass. The company never traded, was
dormant throughout its life and petitioned the Registrar of Companies to strike
it off.

There are no matters relating to Martin Perrin that require disclosure under
Schedule 2 (f) (iii), (iv), (vi), (vii) and (viii) of the AIM Rules.


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