Fisher (James) & Sons plc Notification of Directors' Interest in Shares (8139V)
11 April 2019 - 1:25AM
UK Regulatory
TIDMFSJ
RNS Number : 8139V
Fisher (James) & Sons plc
10 April 2019
JAMES FISHER AND SONS PLC
Notification of Directors' Interest in Shares
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations.
Vesting of Award
The Company was notified on 8 April 2019 that Nick Henry and
Stuart Kilpatrick, the Executive Directors of the Company, had
increased their respective holdings of Ordinary Shares of 25p each
in the Company ('Ordinary Shares') through the vesting of awards
made in March 2016 under the Company's Long-Term Incentive Plan
(the 'Plan').
On 6 April 2019, in accordance with the Plan rules, an aggregate
of 81,782 Ordinary Shares vested. On 8 April 2019, being the next
working day after the vesting date, an aggregate of 38,438 Ordinary
Shares were sold at a price of 1935.5 pence per share to fund the
tax liability resulting from the vesting.
Following this transaction, Nick Henry's and Stuart Kilpatrick's
respective beneficial interest in the Company's issued ordinary
share capital is as follows:
Number of Number of Number of Beneficial Percentage
Ordinary Ordinary Ordinary Interest of Issued
Shares vested Shares sold Shares retained in Ordinary Ordinary
Shares following Share Capital
vesting following
and sale vesting
and sale
Nick Henry 48,950 23,007 25,943 252,135 0.5%
Stuart Kilpatrick 32,832 15,431 17,401 56,559 0.1%
Details of the full notifications received by the Company are
set out below.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nicholas Paul Henry
------------------------------- -----------------------------------------
2 Reason for Notification
--------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- -----------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name James Fisher and Sons plc
------------------------------- -----------------------------------------
b) 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 of 25 pence each in
instrument, type of James Fisher and Sons plc
instrument GB0003395000
Identification code
------------------------------- -----------------------------------------
b) Nature of the transaction Vesting of a restricted share award
made on 21 March 2016 under the James
Fisher and Sons plc Long-Term Incentive
Plan.
------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 25,943
----------
------------------------------- -----------------------------------------
d) Aggregated information
* Aggregated volume 25,943
NIL
* Price
------------------------------- -----------------------------------------
e) Date of the transaction 8 April 2019
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Stuart Charles Kilpatrick
------------------------------- -----------------------------------------
2 Reason for Notification
--------------------------------------------------------------------------
a) Position/status Group Finance Director
------------------------------- -----------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name James Fisher and Sons plc
------------------------------- -----------------------------------------
b) 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 of 25 pence each in
instrument, type of James Fisher and Sons plc
instrument GB0003395000
Identification code
------------------------------- -----------------------------------------
b) Nature of the transaction Ordinary Shares of 25 pence each in
James Fisher and Sons plc
GB0003395000
------------------------------- -----------------------------------------
c) Price(s) and volume(s) Vesting of a restricted share award
made on 21 March 2016 under the James
Fisher and Sons plc Long-Term Incentive
Plan.
------------------------------- -----------------------------------------
d) Aggregated information Price(s) Volume(s)
NIL 17,401
----------
* Aggregated volume 17,401
Nil
* Price
------------------------------- -----------------------------------------
e) Date of the transaction 8 April 2019
------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------------
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.
END
DSHIMMATMBTBBJL
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