Fisher (James) - Director/PDMR Shareholding
James Fisher and Sons plc
(the "Company")
10 July 2026
Director/PDMR Shareholding
The Company announces the following transactions by PDMRs following the maturity of the 2023 Sharesave Scheme:
Name
Position
Scheme
Grant date
Exercise date
Number of shares acquired
Option Price (£)
Jean Vernet
Chief Executive Officer
Sharesave Scheme
7 June 2023
9 July 2026
5,357
£3.36
The Sharesave Scheme is an all-employee share plan and executive directors are able to participate on the same terms as other eligible employees. Further details can be found in the 2025 Annual Report and Accounts which are available on the Company's website.
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
Exercise of options over ordinary shares of 25p granted under the James Fisher and Sons plc Sharesave Scheme.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.36 5,357
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
9 July 2026
f)
Place of the transaction
Outside a trading venue
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