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FISHER(JAMES)& SONS PLC Remuneration Information 2013

Dec 17, 2013

5149_rns_2013-12-17_5048977a-a977-4e3a-afba-40ebc40e5564.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 6757V

Fisher (James) & Sons plc

17 December 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 17 December 2013

Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN
Period of return: From: 17/6/13 To: 16/12/13
Balance of unallotted securities under scheme(s) from previous return: 125,000 ordinary shares of 25p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0 ordinary shares of 25p each
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 125,000 ordinary shares of 25p each
Name of contact: Mike Hoggan
Telephone number of contact: 01229 615 559

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 17 December 2013

Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS EXECUTIVE SHARE OPTION SCHEME
Period of return: From: 17/6/13 To: 16/12/13
Balance of unallotted securities under scheme(s) from previous return: 350,000 ordinary shares of 25p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0 ordinary shares of 25p each
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 350,000 ordinary shares of 25p each
Name of contact: Mike Hoggan
Telephone number of contact: 01229 615 559

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 17 December 2013

Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS SAVINGS RELATED SHARE OPTION SCHEME
Period of return: From: 17/6/13 To: 16/12/13
Balance of unallotted securities under scheme(s) from previous return: 25,000 ordinary shares of 25p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0 ordinary shares of 25p each
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 25,000 ordinary shares of 25p each
Name of contact: Mike Hoggan
Telephone number of contact: 01229 615 559

This information is provided by RNS

The company news service from the London Stock Exchange

END

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