TIDMFLK

RNS Number : 7186K

Fletcher King PLC

24 April 2020

Fletcher King plc

Directorate Change

Fletcher King plc (the "Company") announces that Richard Goode, the current Managing Director of the Company, will be replaced by Paul Andrews, who is currently an executive director, with effect from 1 May 2020.

Richard Goode will remain an executive director of the Company with specific responsibility for the investment department.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Enquiries

Fletcher King plc

David Fletcher / Peter Bailey

Tel: 0207 493 8400

Cairn Financial Advisers LLP

James Caithie / Tony Rawlinson

Tel: 020 7213 0880

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April 24, 2020 02:00 ET (06:00 GMT)

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