FISHER(JAMES)& SONS PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 16, 2025

National Storage Mechanism | Additional information

RNS Number : 1989R

Fisher (James) & Sons plc

16 July 2025

James Fisher and Sons plc (the "Company")

Total Voting Rights and Share Capital

In accordance with DTR 5.6.1R of the FCA's Disclosure Guidance and Transparency Rules ("DTR"), the Company notifies the market that as at 15 July 2025, the issued share capital consisted of:

The Company's total issued share capital consists of 50,621,497 ordinary shares of 25 pence each and 100,000 preference shares of £1.00 each. The total number of voting rights in the Company is 50,621,497.

The Company does not hold any shares in treasury.

The figure 50,621,497 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the DTR.

For further information, contact:

James Fisher and Sons plc	Victoria Hames	Company Secretary	020 7614 9503
Alma Strategic	Justine James Rebecca Sanders-Hewett Sam Modlin Will Ellis-Hancock		020 3405 0205

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