Directorate Change

Fiske PLC
03 March 2008


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

Byron Antony Fiske Harrison has decided, for family reasons, to return to
Singapore and accordingly has resigned from the board of Fiske with effect from
31 March 2008.

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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