FISHER(JAMES)& SONS PLC — Director's Dealing 2018

Mar 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 4621G

Fisher (James) & Sons plc

02 March 2018

2 March 2018

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 27 February 2018 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 26,314 Ordinary Shares at a fixed option price of 354p per share.

The option was granted on 21 March 2009 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 224,983 Ordinary Shares representing 0.45% 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 21 March 2009 under the Company's Executive Share Option Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
354p	26,314

d)

Aggregated information

- Aggregated volume

- Price

26,314 Ordinary Shares

£93,151.56

e)

Date of the transaction

27 February 2018

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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