TIDMFSJ

RNS Number : 8149V

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.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                              Fergus Hugh Stirling Graham 
      --------------------------------  ---------------------------------------- 
 2     Reason for Notification 
      -------------------------------------------------------------------------- 
 a)    Position/status                   Executive 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         Grant of an option to acquire ordinary 
                                          shares under the James Fisher and Sons 
                                          plc 2015 Sharesave Plan which will 
                                          first become exercisable on 3 April 
                                          2022. 
      --------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)             Price(s)    Volume(s) 
                                           2098p       85 
                                                      ---------- 
      --------------------------------  ---------------------------------------- 
 d)         Aggregated information 
         *    Aggregated volume           85 
                                           2098p 
 
         *    Price 
 -------------------------------------  ---------------------------------------- 
 e)    Date of the transaction           3 April 2019 
      --------------------------------  ---------------------------------------- 
 f)    Place of the transaction          Outside a trading venue 
      --------------------------------  ----------------------------------------

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END

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April 10, 2019 11:32 ET (15:32 GMT)

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