16 February 2024
Fiske Plc
('Fiske' or 'the Company')
Director Dealing
The Company announces that it received notification on 16 February 2024 that on 16 February 2024 Martin Henry Withers Perrin, a non-executive director of Fiske, acquired 10,600 Fiske ordinary shares of 25 pence each ("Ordinary Shares") at a price of 65.0 pence per Ordinary Share, representing 0.09% of the Company's issued ordinary share capital.
Following the acquisition, Mr Perrin is now interested in 45,600 Ordinary Shares, which represents 0.39% of the Company's issued ordinary share capital.
The notifications shown below, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.
For further information please contact:
• Samantha Harrison/Harrison Clarke/Enzo Aliaj, Grant Thornton UK LLP (Nominated Adviser)
(tel: 020 7383 5100)
• James Harrison, Fiske Plc - CEO
(tel: 020 7448 4700)
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|
a) |
Name |
Martin Henry Withers Perrin |
2 |
Reason for the notification |
|
a) |
Position/status |
Non-executive director |
b) |
Initial notification /Amendment |
Initial notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
a) |
Name |
Fiske Plc |
b) |
LEI |
213800Z5PKJOV7GWXE43 |
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 25 pence each ISIN GB00BJRHYM66 FKE |
b) |
Nature of the transaction |
Purchase of shares |
c) |
Price(s) and volume(s)
|
Price(s) Volumes £0.65 10,600 |
d)
|
Aggregated information
|
N/A (Single transactions)
|
e) |
Date of the transaction |
16 February 2024 |
f) |
Place of the transaction |
CREST |