Fisher (James) - Director/PDMR Shareholding
James Fisher and Sons plc
(the "Company")
9 June 2026
Director/PDMR Shareholding
The Company announces the following transactions by PDMRs following the vesting of conditional awards under the James Fisher and Sons 2021 Long Term Incentive Plan ("LTIP"):
Name
Type of Award
Grant date
Vesting date
Number of shares acquired
Number of shares sold to cover tax liabilities*
Number of shares retained
Jean Vernet
LTIP
8 June 2023
8 June 2026
33,950
11,170
22,780
* The shares were sold at a price of £4.985 on 8 June 2026.
In accordance with the Remuneration Policy the shares retained are subject to a two-year post-vesting holding period. Further details relating to the LTIP can be found in the 2025 Annual Report and Accounts which are available on the Company's website.
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 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
Vesting of a conditional award over Ordinary Shares granted under the James Fisher and Sons plc 2021 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
33,950
d)
Aggregated information
N/A
e)
Date of the transaction
8 June 2026
f)
Place of the transaction
Outside a trading venue
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
Sale of Ordinary Shares to satisfy tax liabilities arising on the vesting of conditional awards under the James Fisher and Sons plc 2021 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£4.985
11,170
d)
Aggregated information
N/A
e)
Date of the transaction
8 June 2026
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDDSHFLMPTMTMMMJF
