Resignation of Director

FISH PLC 25 July 2002 FISH! plc ('Fish' or 'the Company') The Company announces that Anthony Allan, Chairman and Director of Fish has resigned, with immediate effect, from the Board of the Company and its subsidiaries, namely Marchthistle Limited, Cutty Catering Specialists Limited, AH Jarvis and Sons Limited, BGR West Coast Limited, The Fish Company Limited and No 1 Lawn Terrace Limited. 25 July 2002 This information is provided by RNS The company news service from the London Stock Exchange