FISHER(JAMES)& SONS PLC — Director's Dealing 2017

Mar 2, 2017

National Storage Mechanism | Additional information

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RNS Number : 3872Y

Fisher (James) & Sons plc

02 March 2017

2 March 2017

James Fisher and Sons plc ("the Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company was notified on 1 March 2017 that Mr N P Henry, the Chief Executive Officer, had increased his holdings of Ordinary Shares of 25p each in the Company through the exercise of an option over 17,647 Ordinary Shares at a fixed option price of 596p per share.

The option was granted on 2 April 2007 under the Company's Executive Share Option Scheme and has a 10 year exercise period.

Following this transaction Mr N P Henry has a beneficial interest in the Company's issued ordinary share capital of 208,669 Ordinary Shares representing 0.42% per cent of the Company's total issued ordinary share capital.

This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nicholas Paul Henry

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial Notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

James Fisher and Sons plc

LEI

213800J975E5OYR6S216

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary Shares

ISIN: GB0003395000

b)

Nature of the transaction  

Purchase of Shares - via exercise of an option granted on 2 April 2007 under the Company's Executive Share Option Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
596p	17,647

d)

Aggregated information

- Aggregated volume

- Price

17,647 Ordinary Shares

£105,176.12

e)

Date of the transaction

1 March 2017

f)

Place of the transaction

UK

This information is provided by RNS

The company news service from the London Stock Exchange

END

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