Fisher (James) - Director/PDMR Shareholding

James Fisher And Sons

18/05/2026 09:30

RNS Number : 7175E

Fisher (James) & Sons plc

18 May 2026

 

James Fisher and Sons plc

(the "Company")

18 May 2026

Director/PDMR Shareholding

The Company announces that on 15 May 2026 the following persons discharging managerial responsibilities (PDMRs) were granted options to purchase ordinary shares in the Company (Shares) under the Company's Sharesave scheme:

 

PDMR
Number of sharesover which option granted
Exercise Price (£)
Expected Maturity Date
Jean Vernet
4,164
£4.37
1 July 2029

 

Sharesave is an all-employee scheme comprising a three or five-year savings plan and executive directors are able to participate on the same terms as other eligible employees. The options will normally be exercisable for a period of 6 months from the expected maturity date. The exercise of options on maturity is not dependent upon performance criteria but is subject to the participant's continued employment.

 

The notifications below are 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 notification
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 options under the James Fisher and Sons plc Sharesave Scheme with an exercise price of £4.37
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
4,164
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
15 May 2026
f)
Place of the transaction
Outside a trading venue

 

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