FISHER(JAMES)& SONS PLC — Board/Management Information 2018

Feb 28, 2018

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RNS Number : 1393G

Fisher (James) & Sons plc

28 February 2018

28 February 2018

JAMES FISHER AND SONS PLC (FSJ.L)

NEW DIRECTOR APPOINTMENT

James Fisher & Sons plc ("James Fisher") is pleased to announce that Mr Fergus Graham will be joining the Board as an Executive Director with effect from 1 March 2018.

Fergus Graham joined James Fisher in January 2017, having held senior positions previously at De La Rue plc and other international companies in both operations and cross-border business development. He has played a senior role in James Fisher's Marine Support Division during the past year. He will now take responsibility for James Fisher's Marine Support Division.

No further information is required to be disclosed pursuant to LR 9.6.13R (1) to (6) in respect of Fergus Graham's appointment.

Contacts:

James Fisher and Sons plc	Nick Henry	Chief Executive Officer	020 7614 9508
FTI Consulting	Richard Mountain		0203 727 1340

This information is provided by RNS

The company news service from the London Stock Exchange

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