Re Directorate

Fiske PLC
1 August 2001

Board Retirement

The Board of Fiske plc announces the retirement of Mr. David E. Fitzgerald as
an executive director of the Company with effect from 31st July 2001 due to
ill health.

Enquiries:
Clive Harrison (Chief Executive)
Fiske plc                                               020 7448 4700

James Harrison
Fiske plc                                               020 7448 4700