TIDMFSJ

RNS Number : 5585U

Fisher (James) & Sons plc

06 April 2021

6 April 2021

James Fisher and Sons plc ("the Company")

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

Vesting of Award

The Company was notified on 6 April 2021 that Mr S C Kilpatrick, the Group Finance Director, had increased his holdings of Ordinary Shares of 25p each in the Company ('Ordinary Shares') through the vesting of awards made in April 2018 under the Company's Deferred Bonus Plan (the 'Plan').

3,527 Ordinary Shares have vested in accordance with the Plan rules. On 4 April 2021, 3,527 Ordinary shares were transferred at nil value to Mr S C Kilpatrick and 1,658 Ordinary Shares were sold at a price of 1130.0 pence per share to fund the tax liability resulting from the vesting.

Following this transaction Mr S C Kilpatrick has a beneficial interest in the Company's issued ordinary share capital is as follows :

 
                           Number of      Number of          Number of          Beneficial       Percentage 
                            Ordinary       Ordinary           Ordinary            Interest        of Issued 
                       Shares vested    Shares sold    Shares retained         in Ordinary         Ordinary 
                                                                          Shares following    Share Capital 
                                                                                   vesting        following 
                                                                                  and sale          vesting 
                                                                                                   and sale 
 Stuart Kilpatrick             3,527          1,658              1,869              76,720            0.15% 
 

This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Stuart Charles Kilpatrick 
     -------------------------------  -------------------------------------- 
 2    Reason for Notification 
     ----------------------------------------------------------------------- 
 a)   Position/status                  Group Finance Director 
     -------------------------------  -------------------------------------- 
 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        Vesting of a restricted share award 
                                        made on 4 April 2018 under the James 
                                        Fisher and Sons plc Deferred Bonus 
                                        Plan. 
     -------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         NIL         1,869 
                                                    ---------- 
     -------------------------------  -------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume      1,869 
                                         Nil 
 
             *    Price 
     -------------------------------  -------------------------------------- 
 e)   Date of the transaction          4 April 2021 
     -------------------------------  -------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  -------------------------------------- 
 

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END

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April 06, 2021 10:48 ET (14:48 GMT)

Fisher (james) & Sons (LSE:FSJ)
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