Fisher (James) & Sons plc Notification of Directors' Interests in Shares
12 June 2024 - 10:43PM
RNS Regulatory News
RNS Number : 1857S
Fisher (James) & Sons plc
12 June 2024
12
June 2024
James Fisher and Sons
plc
Notification of Directors'
Interests in Shares
On 10 June 2024, awards over
ordinary shares of 25 pence each in James Fisher and Sons plc (the
"Company") were made under the James Fisher and Sons 2021 Long Term
Incentive Plan, to the following persons discharging managerial
responsibilities ("PDMRs"):
|
PDMRs
|
Number of shares held under award
|
|
Jean Vernet
|
324,835
|
|
Karen Hayzen-Smith
|
179,728
|
No consideration was paid for the
grant of the awards which are structured as restricted share
awards.
The awards will normally vest on the
10 June 2027 subject to the satisfaction of the performance
conditions set by the Remuneration Committee of the Company and as
detailed on page 109 of the 2023 Annual Report and
Accounts.
In line with the Remuneration Policy
approved by shareholders at the 2024 Annual General Meeting, a
two-year post-vesting holding period will apply to these
awards.
Furthermore, the Remuneration
Committee retains the discretion to adjust the awards at vesting to
ensure that all relevant factors are taken into account, including
the consideration of any windfall gains.
This announcement, including the
notification below, is made in accordance with the requirements of
the Market Abuse Regulation.
|
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
instrument, type of instrument
Identification code
|
Ordinary Shares of 25 pence each in
James Fisher and Sons plc
GB0003395000
|
|
b)
|
Nature of the transaction
|
Grant of a restricted share award
under the James Fisher and Sons 2021 Long Term Incentive Plan. The
award will ordinarily vest on 10 June 2027 subject to the
achievement of performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
324,835
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
Aggregated information
324,835
Nil
|
|
e)
|
Date of the transaction
|
10 June 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Karen Hayzen-Smith
|
|
2
|
Reason for Notification
|
|
a)
|
Position/status
|
Chief Financial 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
instrument, type of instrument
Identification code
|
Ordinary Shares of 25 pence each in
James Fisher and Sons plc
GB0003395000
|
|
b)
|
Nature of the transaction
|
Grant of a restricted share award
under the James Fisher and Sons 2021 Long Term Incentive Plan. The
award will ordinarily vest on 10 June 2027 subject to the
achievement of performance conditions.
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
179,728
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
179,728
Nil
|
|
e)
|
Date of the transaction
|
10 June 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
For
further information:
|
James Fisher and Sons plc
|
Jean Vernet
Karen Hayzen-Smith
|
Chief Executive Officer
Chief Financial Officer
|
020 7614 9503
|
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