Board Appointment

FISH PLC
10 May 2002



                                   FISH PLC

                               Board Appointment

The Board of Fish Plc is pleased to announce the appointment of Mr. Clive Roger
Eplett FCA as a Non Executive Director, with immediate effect.

Mr. Eplett, aged 43, was previously Managing Director (Joint) of SFI Group plc
where he held a number of senior roles from 1991 to 2001.  He was Finance and IT
Director from 1994 to 2000 and was later promoted to Managing Director (Joint)
with primary responsibility for the group's organic development, acquisitions
and IT (2000-2001).  During this time, SFI successfully floated on AIM (1995)
and later graduated to the Official List in 1997.  The group completed a number
of successful acquisitions, including the acquisition of The Slug & Lettuce
Group plc in August 2000, and established itself as one of the fastest growing
and most successful licensed retailers on the high street.

Prior to this, he was a Manager at Coopers and Lybrand where he specialized in
advising growing businesses.

He was previously a founding partner at Objective Management Limited from 1986 -
1989; and in general practice at Leonard Gold Chartered Accountants from 1984 -
86.

Clive trained and qualified as a Chartered Accountant with Deloitte Haskins &
Sells (1979 - 1984).

Paul Gilligan, Chief Executive, commented:

'Clive brings experience of fast growing leisure businesses and the building of
infrastructure to manage larger groups.  He will add value to the Group from day
one.'

                                                                     10 May 2002



ENQUIRIES:

  Fish Plc
  Paul Gilligan, Chief Executive                       Tel: [phone]
  Clive Eplett

  College Hill
  Justine Warren                                       Tel: [phone]
  Matthew Smallwood







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