Confirmation of Board Changes

23 March 2026

Fiske Plc

('Fiske' or 'the Company')

Confirmation of Board Changes

The Company announces that, effective 23 March 2026, Tony Pattison has retired from his roles as Chairman and Executive Director. Mr. Pattison will remain on the Board as a Non-Executive Director. Simultaneously, Martin Perrin, currently a Non-Executive Director, has been appointed as the Company's Non-Executive Chairman.

For further information please contact:

Fiske PLC

James Harrison (CEO) Tel: +44 (0) 20 7448 4700

Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Samantha Harrison / Harrison Clarke / Elliot Peters