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

Apr 14, 2014

5149_dirs_2014-04-14_141a18cc-04a2-42b2-a7b7-0df544360d40.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7493E

Fisher (James) & Sons plc

14 April 2014

14 April 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.

Executive Share Option Scheme

The Company has granted options under the Executive Share Option Scheme (2005) which was approved by shareholders on 29 April 2005 and the Inland Revenue on 17 June 2005.

Options have been granted under the Executive Share Option Scheme at an exercise price of 1409p per share. The options are subject to the performance conditions stipulated in the Scheme rules and are exercisable from 10 April 2017 to 10 April 2024 provided that performance conditions are met.

Details of the awards under the ESOS are as follows.

Number of Ordinary Shares under Option pursuant to the Executive Share Option Scheme prior

to the award
Options Granted over Ordinary Shares pursuant to the Executive Share Option Scheme Total number of Ordinary Shares under Option pursuant to the Executive Share Option Scheme after the award
N P Henry 267,370 29,099 296,469
S C Kilpatrick 90,825 19,517 110,342

The above transactions took place in the United Kingdom.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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