FISHER(JAMES)& SONS PLC — Director's Dealing 2019

Apr 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 6631W

Fisher (James) & Sons plc

18 April 2019

JAMES FISHER AND SONS PLC

Notification of Director's Interest in Shares

Notification made in accordance with Article 19 (3) of the Market Abuse Regulation.

The Company was notified on 18 April 2019 that on that date, Mrs K M Kilpatrick, the wife of Mr S C Kilpatrick, the Group Finance Director of the Company, sold 4,400 Ordinary Shares of 25p each in the Company at a price of 1999.1369 pence per share.

Following this transaction Mr S C Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 52,159 Ordinary Shares representing 0.10 per cent of the Company's total issued ordinary share capital.

The above transaction took place in the United Kingdom.

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

Katharine Mary Kilpatrick      

2

Reason for Notification

a)

Position/status

PCA to Stuart Kilpatrick, 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

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
19.991369	4,400

d)

Aggregated information

-     Aggregated volume

-     Price

4,400

£19.991369

e)

Date of the transaction

18 April 2019

f)

Place of the transaction

London Stock Exchange (XLON)

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