FISHER(JAMES)& SONS PLC

Major Shareholding Notification • Jun 16, 2025

National Storage Mechanism | Additional information

RNS Number : 0535N

Fisher (James) & Sons plc

16 June 2025

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 16 June 2025

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN
Period of return:	From:	14/12/2024	To:	13/06/2025
Balance of unallotted securities under scheme(s) from previous return:		125,000 ordinary shares of 25p each
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0 ordinary shares of 25p each
Less:   Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		0 ordinary shares of 25p each
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		125,000 ordinary shares of 25p each

Name of contact:	Victoria Hames
Telephone number of contact:	020 7614 9503

Date: 16 June 2025

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS EXECUTIVE SHARE OPTION SCHEME
Period of return:	From:	14/12/2024	To:	13/06/2025
Balance of unallotted securities under scheme(s) from previous return:		102,981 ordinary shares of 25p each
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0 ordinary shares of 25p each
Less:   Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		0 ordinary shares of 25p each
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		102,981 ordinary shares of 25p each

Name of contact:	Victoria Hames
Telephone number of contact:	020 7614 9503

Date: 16 June 2025

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS SAVINGS RELATED SHARE OPTION SCHEME
Period of return:	From:	14/12/2024	To:	13/06/2025
Balance of unallotted securities under scheme(s) from previous return:		22,971 ordinary shares of 25p each
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0 ordinary shares of 25p each
Less:   Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		0 ordinary shares of 25p each
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		22,971 ordinary shares of 25p each

Name of contact:	Victoria Hames
Telephone number of contact:	020 7614 9503

Date: 16 June 2025

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS PLC 2021 LONG TERM INCENTIVE PLAN
Period of return:	From:	14/12/2024	To:	13/06/2025
Balance of unallotted securities under scheme(s) from previous return:		0 ordinary shares of 25p each
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		228,748 ordinary shares of 25p each
Less:   Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		223,434 ordinary shares of 25p each
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		5,314 ordinary shares of 25p each

Name of contact:	Victoria Hames
Telephone number of contact:	020 7614 9503

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