FISHER(JAMES)& SONS PLC

Transaction in Own Shares • Apr 28, 2025

National Storage Mechanism | Additional information

RNS Number : 4792G

Fisher (James) & Sons plc

28 April 2025

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 24 April 2025, awards over ordinary shares of 25p each in James Fisher and Sons plc (the "Company") were made to the Executive Directors of the Company under the James Fisher and Sons Deferred Bonus Plan, as follows:

PDMR	Number of shares under award
Jean Vernet	81,219
Karen Hayzen-Smith	52,427

The Deferred Bonus Plan awards are structured as conditional awards and will ordinarily vest on the second anniversary of the date of grant.

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 instrument, type of instrument

Identification code

Ordinary Shares of 25 pence each in James Fisher and Sons plc

GB0003395000

b)

Nature of the transaction

Grant of a conditional award under the James Fisher and Sons Deferred Bonus Plan. The award will ordinarily vest two years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	81,219

d)

Aggregated information

-     Aggregated volume

-     Price

81,219

e)

Date of the transaction

24 April 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Karen Hayzen-Smith      

2

Reason for Notification

a)

Position/status

Chief Financial 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 instrument, type of instrument

Identification code

Ordinary Shares of 25 pence each in James Fisher and Sons plc

GB0003395000

b)

Nature of the transaction

Grant of a conditional award under the James Fisher and Sons Deferred Bonus Plan. The award will ordinarily vest two years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	52,427

d)

Aggregated information

-     Aggregated volume

-     Price

52,427

e)

Date of the transaction

24 April 2025

f)

Place of the transaction

Outside a trading venue

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