FISHER(JAMES)& SONS PLC — Director's Dealing 2023

Jun 9, 2023

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RNS Number : 3011C

Fisher (James) & Sons plc

09 June 2023

9 June 2023

James Fisher and Sons plc

Notification of Directors' Interest in Shares

James Fisher and Sons plc was notified that on 7 June 2023, options were granted under the James Fisher and Sons plc 2015 Sharesave Scheme. The Sharesave Scheme is an all-employee share plan and executive directors are able to participate on the same terms as other eligible employees. Details of the options granted to Jean Vernet, Chief Executive Officer, are set out in the table below.

Name	Position	Number of shares	Exercise Price (£)	Expected Exercise Date
Jean Vernet	Chief Executive Officer	5,357	3.36	7 June 2026

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jean Vernet

2

Reason for 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

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 an option to acquire ordinary shares under the James Fisher and Sons plc 2015 Sharesave Plan which will become exercisable on 7 June 2026.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.36	5,357

d)

Aggregated information

-     Aggregated volume

-     Price

5,357

£3.36

e)

Date of the transaction

7 June 2023

f)

Place of the transaction

Outside a trading venue

For further information:

James Fisher and Sons plc	Jean Vernet Duncan Kennedy	Chief Executive Officer Chief Financial Officer	020 7614 9503

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