FISHER(JAMES)& SONS PLC

Transaction in Own Shares • May 6, 2025

National Storage Mechanism | Additional information

RNS Number : 5003H

Fisher (James) & Sons plc

06 May 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 1 May 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 plc 2021 Long Term Incentive Plan, as follows:

PDMR	Number of shares under award
Jean Vernet	343,774
Karen Hayzen-Smith	190,206

The James Fisher and Sons plc 2021 Long Term Incentive Plan awards are structured as conditional awards and will ordinarily vest on the third anniversary of the date of grant, subject to the achievement of performance conditions set by the Remuneration Committee of the Company and as detailed on page 118 of the 2024 Annual Report and Accounts. The Remuneration Committee retains the discretion to adjust the awards at vesting to ensure that all relevant factors are taken into account, including the consideration of any windfall gains.

A two-year post-vesting holding period will apply to these awards.

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 plc 2021 Long Term Incentive Plan. The award will ordinarily vest three years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	343,774

d)

Aggregated information

-     Aggregated volume

-     Price

343,774

e)

Date of the transaction

1 May 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 plc 2021 Long Term Incentive Plan. The award will ordinarily vest three years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	190,206

d)

Aggregated information

-     Aggregated volume

-     Price

190,206

e)

Date of the transaction

1 May 2025

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHEANSKEDXSEEA