TIDMFSJ

RNS Number : 8972L

Fisher (James) & Sons plc

15 September 2021

15 September 2021

JAMES FISHER AND SONS PLC (the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities and persons closely associated with them

The Company was notified on 14 September 2021 that, on that date, purchases of ordinary shares of 25p each in the Company were made by directors of the Company, as follows:

 
 Name                    Position           Number of shares   Average price 
                                                                per share 
                         Non-Executive 
 Mr Angus Cockburn        Chairman          5,000              860p 
                        -----------------  -----------------  -------------- 
                         Chief Executive 
 Mr Eoghan O'Lionaird     Officer           5,000              869p 
                        -----------------  -----------------  -------------- 
                         Chief Financial 
 Mr Duncan Kennedy        Officer           5,000              865.982p 
                        -----------------  -----------------  -------------- 
 

Following these purchases, the directors' respective shareholdings in the Company are as follows:

 
 Name                    Beneficial interest   Percentage of issued 
                          in ordinary shares    ordinary share capital 
 Mr Angus Cockburn       5,000                 0.01 
                        --------------------  ------------------------ 
 Mr Eoghan O'Lionaird    18,447                0.04 
                        --------------------  ------------------------ 
 Mr Duncan Kennedy       5,000                 0.01 
                        --------------------  ------------------------ 
 

The above transactions took place in the United Kingdom.

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                              Angus George Cockburn 
      --------------------------------  ------------------------------------ 
 2     Reason for Notification 
      ---------------------------------------------------------------------- 
 a)    Position/status                   Non-Executive Chairman 
      --------------------------------  ------------------------------------ 
 b)    Initial notification/Amendment    Initial notification 
      --------------------------------  ------------------------------------ 
 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         Purchase of shares 
      --------------------------------  ------------------------------------ 
 c)    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           860p       5,000 
                                                     ---------- 
      --------------------------------  ------------------------------------ 
            Aggregated information 
              *    Aggregated volume 
                                           5,000 
 
 d)           *    Price                   860p 
      --------------------------------  ------------------------------------ 
 e)    Date of the transaction           14 September 2021 
      --------------------------------  ------------------------------------ 
 f)    Place of the transaction          London Stock Exchange (XLON) 
      --------------------------------  ------------------------------------ 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                              Eoghan Pol O'Lionaird 
      --------------------------------  ------------------------------------ 
 2     Reason for Notification 
      ---------------------------------------------------------------------- 
 a)    Position/status                   Chief Executive Officer 
      --------------------------------  ------------------------------------ 
 b)    Initial notification/Amendment    Initial notification 
      --------------------------------  ------------------------------------ 
 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         Purchase of shares 
      --------------------------------  ------------------------------------ 
 c)    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           869p       5,000 
                                                     ---------- 
      --------------------------------  ------------------------------------ 
 d)         Aggregated information 
         *    Aggregated volume 
                                          5,000 
                                           869p 
         *    Price 
 -------------------------------------  ------------------------------------ 
 e)    Date of the transaction           14 September 2021 
      --------------------------------  ------------------------------------ 
 f)    Place of the transaction          London Stock Exchange (XLON) 
      --------------------------------  ------------------------------------ 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                              Duncan Kennedy 
      --------------------------------  ------------------------------------ 
 2     Reason for Notification 
      ---------------------------------------------------------------------- 
 a)    Position/status                   Chief Financial Officer 
      --------------------------------  ------------------------------------ 
 b)    Initial notification/Amendment    Initial notification 
      --------------------------------  ------------------------------------ 
 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         Purchase of shares 
      --------------------------------  ------------------------------------ 
 c)    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           865.982p   5,000 
                                                     ---------- 
      --------------------------------  ------------------------------------ 
 d)         Aggregated information 
         *    Aggregated volume 
                                          5,000 
                                           865.982p 
         *    Price 
 -------------------------------------  ------------------------------------ 
 e)    Date of the transaction           14 September 2021 
      --------------------------------  ------------------------------------ 
 f)    Place of the transaction          London Stock Exchange (XLON) 
      --------------------------------  ------------------------------------ 
 

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END

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September 15, 2021 08:26 ET (12:26 GMT)

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