Appointment of director

Fiske PLC
6 June 2002

For Immediate Release

Fiske plc ('the Company')

The Board of Fiske plc is pleased to announce that Mr Philip Albert Lovegrove,
aged 64, has been appointed to the Board, as an executive director, with
immediate effect.

The names of all companies of which Philip Lovegrove has been a director or
partner at any time in the past five years are set out below:

Current                                              Past


Ashstead Group plc                              Active Business Services Limited

Environmental Polymers Group PLC                Kingsbury Group plc

Ionian Corporate Finance Limited                Natwest Enterprise Trust plc

Ionian Group Limited                            Twins Holdings plc

Moor Park Golf Club Ltd                         W T Foods plc

New Centurion Trust Limited

Palgrove Investments Limited

Regent Corporation plc (reg. in Scotland)

St Albans Diocesan Board of Finance Ltd

VTR plc


Philip Lovegrove has not had any unspent convictions, has not been declared
bankrupt or been the subject of any individual voluntary arrangement.  There has
been no public criticism of Philip Lovegrove by any statutory or regulatory
authority and he has not been disqualified by a court from acting as a director
of a company or from acting in the management or conduct of the affairs of any
company.  He has not been a partner of any partnerships at the time or within 12
months preceding its compulsory liquidation, administration or partnership
voluntary arrangement.

Philip Lovegrove was a non-executive director of Maccorp Holdings Limited when
it was placed into administrative receivership on 11 November 1993.  The
receivers estimated a shortfall to creditors of approximately £8.45 million.  In
the event, the business and assets were sold and the deficit to creditors was in
the order of £1 million.

He was a non-executive of Colne Standby Limited when it was placed into
administrative receivership on 6 February 1995 and into liquidation on 19 April
1995.  The deficit to creditors was estimated to be of the order of £2.97
million.  In the event, the assets were acquired and the deficit to creditors
was in the order of £100,000.


6 June 2002


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