TIDMFSJ

RNS Number : 1651S

Fisher (James) & Sons plc

21 June 2018

21 June 2018

James Fisher and Sons plc (the 'Company')

Appointment of Senior Independent Director

James Fisher and Sons plc is pleased to announce the appointment of David Moorhouse as Senior Independent Director with immediate effect. David has been an independent Non-Executive Director of the Company since August 2013 and is a member of the Nomination Committee, the Audit Committee and the Remuneration Committee. David takes over from Malcolm Paul who became Chairman following the conclusion of the Annual General Meeting of the Company held on 3 May 2018.

Contacts

 
 James Fisher and Sons 
  plc                     Nick Henry          CEO    020 7614 9508 
                          Richard Mountain 
 FTI Consulting            / Susanne Yule            0203 727 1374 
                         -------------------------  --------------

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June 21, 2018 07:09 ET (11:09 GMT)

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