Directorate Change

Fiske PLC
07 January 2005





Fiske plc (the 'Company')



Retirement of Director



Fiske plc announces that with effect from 5 January 2005 Stephen John Cockburn
has retired from his role as an executive director and the deputy chairman of
the Company. He remains a non-executive director of the Company.





Enquiries:

Clive Harrison:- 020 7448 4700


                      This information is provided by RNS
            The company news service from the London Stock Exchange