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RNS Number : 1044P Fisher (James) & Sons plc 15 January 2026
BLOCK LISTING SIX MONTHLY RETURN
INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND
PROVIDED TO A PIP.
(Note: Italicised terms have the same meaning as given in the UK Listing
Rules.)
Date: 15 January 2026
Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN
Period of return: From: 14/06/2025 To: 13/12/2025
Balance of unallotted securities under scheme(s) from previous return: 125,000 ordinary shares of 25p each
Plus: The amount by which the block scheme(s) has been increased since the 0 ordinary shares of 25p each
date of the last return (if any increase has been applied for):
Less: Number of securities issued/allotted under scheme(s) during period 0 ordinary shares of 25p each
(see UKLR 20.6.7G):
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 125,000 ordinary shares of 25p each
Name of contact: Ben Matthews
Telephone number of contact: +44 (0) 1229 615 400
Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS EXECUTIVE SHARE OPTION SCHEME
Period of return: From: 14/06/2025 To: 13/12/2025
Balance of unallotted securities under scheme(s) from previous return: 102,981 ordinary shares of 25p each
Plus: The amount by which the block scheme(s) has been increased since the 0 ordinary shares of 25p each
date of the last return (if any increase has been applied for):
Less: Number of securities issued/allotted under scheme(s) during period 0 ordinary shares of 25p each
(see UKLR 20.6.7G):
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 102,981 ordinary shares of 25p each
Name of contact: Ben Matthews
Telephone number of contact: +44 (0) 1229 615 400
Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS SAVINGS RELATED SHARE OPTION SCHEME
Period of return: From: 14/06/2025 To: 13/12/2025
Balance of unallotted securities under scheme(s) from previous return: 22,971 ordinary shares of 25p each
Plus: The amount by which the block scheme(s) has been increased since the 0 ordinary shares of 25p each
date of the last return (if any increase has been applied for):
Less: Number of securities issued/allotted under scheme(s) during period 0 ordinary shares of 25p each
(see UKLR 20.6.7G):
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 22,971 ordinary shares of 25p each
Name of contact: Ben Matthews
Telephone number of contact: +44 (0) 1229 615 400
Name of applicant: JAMES FISHER AND SONS PLC
Name of scheme: JAMES FISHER AND SONS PLC 2021 LONG TERM INCENTIVE PLAN
Period of return: From: 14/06/2025 To: 13/12/2025
Balance of unallotted securities under scheme(s) from previous return: 5,314 ordinary shares of 25p each
Plus: The amount by which the block scheme(s) has been increased since the 0 ordinary shares of 25p each
date of the last return (if any increase has been applied for):
Less: Number of securities issued/allotted under scheme(s) during period 0 ordinary shares of 25p each
(see UKLR 20.6.7G):
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 5,314 ordinary shares of 25p each
Name of contact: Ben Matthews
Telephone number of contact: +44 (0) 1229 615 400
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