FISHER(JAMES)& SONS PLC — Remuneration Information 2021

Jun 15, 2021

National Storage Mechanism | Additional information

RNS Number : 9949B

Fisher (James) & Sons plc

15 June 2021

15 June 2021

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 2021

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN
Period of return:	From:	15/12/2020	To:	14/06/2021
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 2021

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS EXECUTIVE SHARE OPTION SCHEME
Period of return:	From:	15/12/2020	To:	14/06/2021
Balance of unallotted securities under scheme(s) from previous return:		129,720 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):		26,739 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		102,981 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 2021

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS SAVINGS RELATED SHARE OPTION SCHEME
Period of return:	From:	15/12/2020	To:	14/06/2021
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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BLRBSGDLCSBDGBU