Fisher (James) & Sons plc Director/PDMR Shareholding (5585U)
06 Abril 2021 - 9:48AM
UK Regulatory
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
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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)
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