Fiske PLC Directorate Change (4131C)
October 01 2018 - 2:00AM
UK Regulatory
TIDMFKE
RNS Number : 4131C
Fiske PLC
01 October 2018
1 October 2018
Fiske Plc
('Fiske' or 'the Company')
Directorate Change
The Directors of Fiske plc (the Company) are pleased to announce
that, Tony Pattison has been appointed a Director of the Company
with effect from 1 October 2018.
Tony Pattison is a Chartered Fellow of the Chartered Institute
of Securities and Investment. During a City career spanning five
decades, he has been actively involved at senior director level in
the management of a number of investment companies including
Fieldings Investment Management Limited ("Fieldings"), which was
acquired by Fiske plc in 2017. Until his retirement from the board
in 2015 he was Chairman of Capital Gearing Trust plc. He continues
to personally manage private client, charity and institute
portfolios.
Tony Robert Pattison, age 67, is, or has been, a director or
partner of the following companies and partnerships during the past
five years.
Current directorships and partnerships Past directorships and partnerships
Fielding Investment Management Capital Gearing Trust plc
Limited
Mr Pattison currently holds 263,884 ordinary shares of 25p each
in the Company ("Fiske Ordinary Shares") which represent 2.27% of
the Company's total voting rights.
Mr Pattison was a shareholder in Fieldings with an interest of
6.26%. Pursuant to a Sale and Purchase Agreement (see announcements
dated 27 July 2017 and 31 August 2018), Fiske has acquired the
whole of the issued share capital of Fieldings. Under the terms of
the Sale and Purchase Agreement, the shareholders of Fieldings,
including Mr Pattison, may be due additional consideration which
may be satisfied partially in the form of Fiske Ordinary
Shares.
Mr Pattison was a Director of Capel-Cure Myers Capital
Management Limited (CCM) until the end of 2000. Following a hearing
in 1994, CCM was severely reprimanded by the Securities and Futures
Authority (SFA) in Board Notice 446 on 20 October 1997 and ordered
to pay a fine for inadequate custody administration and record
keeping in connection with the management of part of the Mirror
Group Pension Scheme investment portfolio. Mr Pattison was deemed
by the SFA to be the person with overall responsibility for all
aspects of the discretionary management of the portfolio. Mr
Pattison received a reprimand but no fine. The Company confirms
there is no other information that is required to be disclosed
pursuant to Schedule 2 paragraph (g) of the AIM Rules.
For further information please contact:
-- Samantha Harrison / Harrison Clarke, Grant Thornton UK LLP
(Nominated Adviser)
(tel: 020 7383 5100)
-- Gerard Luchini, Fiske Plc - Company Secretary
(tel: 020 7448 4700)
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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contact rns@lseg.com or visit www.rns.com.
END
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