FISHER(JAMES)& SONS PLC — Remuneration Information 2018

Jun 15, 2018

National Storage Mechanism | Additional information

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RNS Number : 4674R

Fisher (James) & Sons plc

15 June 2018

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: 15 June 2018

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN
Period of return:	From:	15/12/2017	To:	14/06/2018
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:	Jim Marsh
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: 15 June 2018

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS EXECUTIVE SHARE OPTION SCHEME
Period of return:	From:	15/12/2017	To:	14/06/2018
Balance of unallotted securities under scheme(s) from previous return:		258,339 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):		63,370 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		194,969 ordinary shares of 25p each

Name of contact:	Jim Marsh
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: 15 June 2018

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS SAVINGS RELATED SHARE OPTION SCHEME
Period of return:	From:	15/12/2017	To:	14/06/2018
Balance of unallotted securities under scheme(s) from previous return:		15,135 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:		15,135 ordinary shares of 25p each

Name of contact:	Jim Marsh
Telephone number of contact:	01229 615 559

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