REG - Fisher (James) - Director/PDMR Shareholding

James Fisher And SonsAnnouncement

13/09/2022 13:00

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RNS Number : 3043Z  Fisher (James) & Sons plc  13 September 2022

JAMES FISHER AND SONS PLC

Notification of Directors' Interest in Shares

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them in
accordance with the Market Abuse Regulations.

On 13 September 2022, an award of over ordinary shares of 25p each in James
Fisher and Sons plc (the "Company") was made to the Chief Executive Officer of
the Company under Listing Rule 9.4.2(2), as follows:

 PDMR         Number of Shares held under award  Vesting date

 Jean Vernet  67,758                             13 September 2023
 Jean Vernet  67,758                             13 September 2024
 Total        135,516

 

No consideration was paid for the grant of the awards.  The awards are
structured as nil cost restricted share awards. The awards will normally vest
on the dates detailed in the above table subject to the participant continuing
to be employed by the Group and not being under notice of termination of
employment as at the vesting date.

Details of the full notifications received by the Company are set out below.

 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  Ordinary Shares of 25 pence each in James Fisher and Sons plc

     Identification code                                          GB0003395000

 b)  Nature of the transaction                                    Grant of a restricted share award under Listing Rule 9.4.2(2). The award will
                                                                  ordinarily vest 50% on 13 September 2023 and 50% on 13 September 2024.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  nil       135,516
 d)  Aggregated information

     -       Aggregated volume                                    135,516

     -       Price                                                Nil
 e)  Date of the transaction                                      13 September 2022
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

 

135,516

Nil

e)

Date of the transaction

13 September 2022

f)

Place of the transaction

Outside a trading venue

 

Peter Speirs

Company Secretary, responsible for releasing this announcement

+44 7715 036 388

13 September 2022

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