Coronavirus (COVID- 19) – How Fiske is responding.

In light of the considerable uncertainties that we are all facing in our daily lives due to the Coronavirus (COVID-19) we would like to reassure you that we have taken all available steps to ensure we remain operationally and financially prepared for the next few weeks and months.

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Shareholder Profile

Shares Issued
Fiske plc has 11,693,790 ordinary 25p shares in issue.

Major shareholdings
Major shareholdings as at 6 September 2019

  Ordinary shares %
C F Harrison* 2,184,828 18.68
J P Q Harrison ǂ 2,280,802 19.50
Craven Hill Investment Ltd. 1,096,413 9.38
P G Turner 734,500 6.28
Miton Group plc 610,000 5.22
S J Cockburn# 481,227 4.12
Mrs C M Short 386,029 3.30

*Including 218,000 (2016: 218,000) shares held by Mrs B G Harrison,
wife of C F Harrison.
ǂIncluding 2,133,802 (2016: 2,133,802) held by LongSand Ltd.,
a company controlled by J P Q Harrison,
and 7,000 (2016: 7,000) shares held by Mrs A Harrison, wife of J P Q Harrison.
#Including 15,000 (2016: nil) shares held by Mrs J A Cockburn,
wife of S J Cockburn.

Persons with Significant Control (PSCs)
No individuals, directly or indirectly, hold 25% (or more) of the shares or voting rights in Fiske plc.

This information has been duly filed at Companies House.

Shares not in public hands
In terms of the AIM Rules effective from 30 March 2018 and insofar as it is aware,
as at 9th March 2020, 44.1% of the Company’s ordinary 25p shares are not in public hands.

Trading of Shares
Fiske plc's ordinary 25p shares are traded solely on the AIM market

Restrictions on the Transfer of Shares
There are no restrictions on the transfer of the Company's ordinary 25p shares