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

Apr 9, 2014

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RNS Number : 4686E

Fisher (James) & Sons plc

09 April 2014

9 April 2014

James Fisher and Sons plc ("the Company")

Notification of Directors' Interest in Shares

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

Long Term Incentive Plan

Vesting of Award

The Company was notified on 7 April 2014 that N P Henry and S C Kilpatrick executive directors of the Company, had increased their respective holdings of Ordinary Shares of 25p each in the Company ('Ordinary Shares') through the Company's Long Term Incentive Plan, following the satisfactory achievement of the relevant performance conditions.

This has been accomplished by the vesting on 7 April 2014 of an aggregate of 59,070 Ordinary Shares at a deemed price of 1422p being the market price at the close of business on the date of vesting.

On 7 April 2014, an aggregate of 27,763 Ordinary Shares were sold at a price of 1422p per share to fund the tax liability resulting from the vesting.

Following these transactions N P Henry and S C Kilpatrick have a beneficial ownership in the Company's issued ordinary share capital as follows:

	Number of Ordinary Shares vested	Number of Ordinary Shares sold	Number of Ordinary Shares retained	Beneficial Interest in Ordinary Shares following vesting and sale	Percentage of Issued Ordinary Share Capital following vesting and sale
N P Henry	35,411	16,643	18,768	135,799	0.27
S C Kilpatrick	23,659	11,120	12,539	14,828	0.03

This information is provided by RNS

The company news service from the London Stock Exchange

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