FISHER(JAMES)& SONS PLC — Director's Dealing 2026

May 18, 2026

National Storage Mechanism | Additional information

RNS Number : 7175E

Fisher (James) & Sons plc

18 May 2026

James Fisher and Sons plc

(the "Company")

18 May 2026

Director/PDMR Shareholding

The Company announces that on 15 May 2026 the following persons discharging managerial responsibilities (PDMRs) were granted options to purchase ordinary shares in the Company (Shares) under the Company's Sharesave scheme:

PDMR	Number of shares over which option granted	Exercise Price (£)	Expected Maturity Date
Jean Vernet	4,164	£4.37	1 July 2029

Sharesave is an all-employee scheme comprising a three or five-year savings plan and executive directors are able to participate on the same terms as other eligible employees. The options will normally be exercisable for a period of 6 months from the expected maturity date. The exercise of options on maturity is not dependent upon performance criteria but is subject to the participant's continued employment.

The notifications below are 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 options under the James Fisher and Sons plc Sharesave Scheme with an exercise price of £4.37

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	4,164

d)

Aggregated information

-       Aggregated volume

-       Price

e)

Date of the transaction

15 May 2026

f)

Place of the transaction

Outside a trading venue

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