TIDMFSJ

RNS Number : 3043Z

Fisher (James) & Sons plc

13 September 2022

JAMES FISHER AND SONS PLC

Notification of Directors' Interest in Shares

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

On 13 September 2022, an award of over ordinary shares of 25p each in James Fisher and Sons plc (the "Company") was made to the Chief Executive Officer of the Company under Listing Rule 9.4.2(2), as follows:

 
     PDMR       Number of Shares      Vesting date 
                 held under award 
 Jean Vernet         67,758         13 September 2023 
               ------------------  ------------------ 
 Jean Vernet         67,758         13 September 2024 
               ------------------  ------------------ 
    Total            135,516 
               ------------------  ------------------

No consideration was paid for the grant of the awards. The awards are structured as nil cost restricted share awards. The awards will normally vest on the dates detailed in the above table subject to the participant continuing to be employed by the Group and not being under notice of termination of employment as at the vesting date.

Details of the full notifications received by the Company are set out below.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Jean Vernet 
     -------------------------------  ---------------------------------------- 
 2    Reason for Notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                  Chief Executive Officer 
     -------------------------------  ---------------------------------------- 
 b)   Initial notification/Amendment   Initial Announcement 
     -------------------------------  ---------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------- 
 a)   Name                             James Fisher and Sons plc 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800J975E5OYR6S216 
     -------------------------------  ---------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions have 
       been conducted 
     ------------------------------------------------------------------------- 
 a)   Description of the financial     Ordinary Shares of 25 pence each in 
       instrument, type of              James Fisher and Sons plc 
       instrument                       GB0003395000 
       Identification code 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Grant of a restricted share award under 
                                        Listing Rule 9.4.2(2). The award will 
                                        ordinarily vest 50% on 13 September 
                                        2023 and 50% on 13 September 2024. 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         nil         135,516 
                                                    ---------- 
     -------------------------------  ---------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume      135,516 
                                         Nil 
 
             *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          13 September 2022 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ----------------------------------------

Peter Speirs

Company Secretary, responsible for releasing this announcement

+44 7715 036 388

13 September 2022

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END

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September 13, 2022 07:59 ET (11:59 GMT)

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