FLK Fletcher King Plc

TIDMFLK

RNS Number : 7912B

Fletcher King PLC

16 February 2022

Fletcher King plc

("Fletcher King" or "the Company")

Update on Conditional Placing of New Ordinary Shares and Conditional Director Dealing

Further to the announcements of 4 October 2021 regarding the Conditional Placing and Conditional Director Dealing, Fletcher King announces that FCA controller approval has yet to be received for Elliott Bernerd and CM Strategic 613 Limited. The Board is not aware of any reason why such approval should not be forthcoming.

The long stop date by which each of the Share Purchase Agreement and Subscription Agreement must be completed has been extended to 22 July 2022 although it is hoped completion will occur sooner.

A further announcement will be made in due course.

Enquiries

Fletcher King plc

David Fletcher / Peter Bailey

Tel: 0207 493 8400

Cairn Financial Advisers LLP

James Caithie / Liam Murray

Tel: 020 7213 0880

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February 16, 2022 02:00 ET (07:00 GMT)

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