FISHER(JAMES)& SONS PLC — Director's Dealing 2015

Apr 9, 2015

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RNS Number : 7849J

Fisher (James) & Sons plc

09 April 2015

9 April 2015

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 2015 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 2015 of an aggregate of 60,620 Ordinary Shares at a deemed price of 1298p being the average market price on the date of vesting.

On 7 April 2015, an aggregate of 28,492 Ordinary Shares were sold at a price of 1298p 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	36,340	17,080	19,260	158,917	0.31
S C Kilpatrick	24,280	11,412	12,868	28,157	0.05

This information is provided by RNS

The company news service from the London Stock Exchange

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