FISHER(JAMES)& SONS PLC — Director's Dealing 2014

Mar 19, 2014

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RNS Number : 7248C

Fisher (James) & Sons plc

19 March 2014

19 March 2014

James Fisher and Sons plc

Notification of Directors' Interest in Shares

Notification made in accordance with Disclosure Rule 3.1.4R (1)(a) of Disclosure and Transparency Rules.

Long Term Incentive Plan

On 18 March 2014 the Company granted options to the executive directors of the Company under the James Fisher and Sons plc Long Term Incentive Plan which was approved by Shareholders on 5 May 2011 (LTIP).

The options have been granted at an exercise price of nil cost, are subject to the LTIP rules and will vest on 6 April 2017 provided certain performance conditions are met.

No consideration was paid for the grant of these options.

Details of the awards under the LTIP are as follows.

	Number of Ordinary Shares under Option pursuant to the LTIP prior to the award	Options Granted over Ordinary Shares pursuant to the LTIP	Total number of Ordinary Shares under Option pursuant to the LTIP after the award
N P Henry	98,956	20,656	119,612
S C Kilpatrick	66,439	13,854	80,293

The above transactions took place in the United Kingdom.

This information is provided by RNS

The company news service from the London Stock Exchange

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