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FISHER(JAMES)& SONS PLC Remuneration Information 2020

Jun 15, 2020

5149_def-14a_2020-06-15_0b117e7c-b17c-4489-83ca-88e2df98fdb4.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 8855P

Fisher (James) & Sons plc

15 June 2020

Block Listing Six Monthly Return

RNS Number:

Fisher (James) & Sons plc

15 June 2020

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 2020

Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN
Period of return: From: 15/01/2020 To: 15/06/2020
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 2020

Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS EXECUTIVE SHARE OPTION SCHEME
Period of return: From: 15/01/2020 To: 15/06/2020
Balance of unallotted securities under scheme(s) from previous return: 164,390 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): 21,113 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 143,277 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 2020

Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS SAVINGS RELATED SHARE OPTION SCHEME
Period of return: From: 15/01/2020 To: 15/06/2020
Balance of unallotted securities under scheme(s) from previous return: 25,515 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: 25,515 ordinary shares of 25p each
Name of contact: Jim Marsh
Telephone number of contact: 01229 615 559

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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