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FISHER(JAMES)& SONS PLC — Director's Dealing 2019
Apr 10, 2019
5149_dirs_2019-04-10_ea61089c-e6ac-4df5-aaf7-c5729a75b405.html
Director's Dealing
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RNS Number : 8142V
Fisher (James) & Sons plc
10 April 2019
JAMES FISHER AND SONS PLC
Notification of Directors' Interest in Shares
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.
On 2 April 2019, awards over ordinary shares of 25p each in the Company were made to the Executive Directors of the Company under the James Fisher and Sons plc Deferred Bonus Plan, as follows:
| PDMR | Number of shares under award |
| Nick Henry | 5,354 |
| Stuart Kilpatrick | 3,374 |
| Fergus Graham | 2,993 |
The Deferred Bonus Plan awards will ordinarily become vested on the third anniversary of the date of grant.
Details of the full notifications received by the Company are set out below.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicholas Paul Henry
2
Reason for Notification
a)
Position/status
Chief Executive Officer
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
James Fisher and Sons plc
b)
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 of 25 pence each in James Fisher and Sons plc
GB0003395000
b)
Nature of the transaction
Grant of a conditional award under the James Fisher and Sons plc Deferred Bonus Plan. The award will ordinarily vest three years from the date of grant.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 5,354 |
d)
Aggregated information
- Aggregated volume
- Price
5,354
e)
Date of the transaction
2 April 2019
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stuart Charles Kilpatrick
2
Reason for Notification
a)
Position/status
Group Finance Director
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
James Fisher and Sons plc
b)
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 of 25 pence each in James Fisher and Sons plc
GB0003395000
b)
Nature of the transaction
Grant of a conditional award under the James Fisher and Sons plc Deferred Bonus Plan. The award will ordinarily vest three years from the date of grant.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 3,374 |
d)
Aggregated information
- Aggregated volume
- Price
3,374
e)
Date of the transaction
2 April 2019
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fergus Hugh Stirling Graham
2
Reason for Notification
a)
Position/status
Executive Director
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
James Fisher and Sons plc
b)
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 of 25 pence each in James Fisher and Sons plc
GB0003395000
b)
Nature of the transaction
Grant of a conditional award under the James Fisher and Sons plc Deferred Bonus Plan. The award will ordinarily vest three years from the date of grant.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 2,993 |
d)
Aggregated information
- Aggregated volume
- Price
2,993
e)
Date of the transaction
2 April 2019
f)
Place of the transaction
Outside a trading venue
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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