TIDMFSJ

RNS Number : 5454N

Fisher (James) & Sons plc

25 September 2023

25 September 2023

James Fisher and Sons plc ("James Fisher" or the "Company")

Notification of Transactions by Directors and Persons Discharging Managerial Responsibilities

James Fisher announces that an award over ordinary shares in the Company granted on 13 September 2022 to Jean Vernet, Chief Executive Officer, vested on 21 September 2023. Following the withholding of shares to satisfy certain tax obligations arising on vesting, Jean Vernet acquired 35,337 shares in the Company.

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

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Jean Vernet 
     -------------------------------  --------------------------------------- 
 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        Acquisition of ordinary shares in the 
                                        Company pursuant to the vesting of 
                                        a share award granted on 13 September 
                                        2022. 
     -------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         35,337 
                                                    ---------- 
     -------------------------------  --------------------------------------- 
 d)        Aggregated information      Aggregated information 
             *    Aggregated volume     35,337 
                                        Nil 
 
             *    Price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          21 September 2023 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------

For further information:

 
                                        Chief Executive 
                                         Officer 
 James Fisher and    Jean Vernet         Chief Financial 
  Sons plc            Duncan Kennedy     Officer            020 7614 9503

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END

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September 25, 2023 06:29 ET (10:29 GMT)

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