TIDMFSJ

RNS Number : 3872Y

Fisher (James) & Sons plc

02 March 2017

2 March 2017

James Fisher and Sons plc ("the Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company was notified on 1 March 2017 that Mr N P Henry, the Chief Executive Officer, had increased his holdings of Ordinary Shares of 25p each in the Company through the exercise of an option over 17,647 Ordinary Shares at a fixed option price of 596p per share.

The option was granted on 2 April 2007 under the Company's Executive Share Option Scheme and has a 10 year exercise period.

Following this transaction Mr N P Henry has a beneficial interest in the Company's issued ordinary share capital of 208,669 Ordinary Shares representing 0.42% per cent of the Company's total issued ordinary share capital.

This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
===  =============================================================== 
 a)   Name                    Nicholas Paul Henry 
===  ======================  ======================================= 
 
 2    Reason for the notification 
===  =============================================================== 
 a)   Position/status 
                                Chief Executive Officer 
===  ======================  ======================================= 
 b)   Initial Notification/    Initial Notification 
       Amendment 
===  ======================  ======================================= 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
===  =============================================================== 
 a)   Name                     James Fisher and Sons plc 
===  ======================  ======================================= 
      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         Ordinary Shares 
       instrument,              ISIN: GB0003395000 
       type of 
       instrument 
       Identification 
       code 
===  ======================  ======================================= 
 b)   Nature of                Purchase of Shares - via exercise 
       the transaction          of an option granted on 2 April 2007 
                                under the Company's Executive Share 
                                Option Scheme 
===  ======================  ======================================= 
 c)   Price(s)                  Price(s)   Volume(s) 
       and volume(s)            =========  ========== 
                                 596p       17,647 
                                =========  ========== 
===  ======================  ======================================= 
 d)   Aggregated 
       information 
       - Aggregated             17,647 Ordinary Shares 
       volume 
       - Price                  GBP105,176.12 
===  ======================  ======================================= 
 e)   Date of the              1 March 2017 
       transaction 
===  ======================  ======================================= 
 f)   Place of                UK 
       the transaction 
===  ======================  =======================================

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHJTMITMBIMBLR

(END) Dow Jones Newswires

March 02, 2017 09:51 ET (14:51 GMT)

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