REG - Fisher (James) - Director/PDMR Shareholding

James Fisher And SonsAnnouncement

25/09/2023 11:30

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RNS Number : 5454N  Fisher (James) & Sons plc  25 September 2023

25 September 2023

James Fisher and Sons plc ("James Fisher" or the "Company")

Notification of Transactions by Directors and Persons Discharging Managerial
Responsibilities

James Fisher announces that an award over ordinary shares in the Company
granted on 13 September 2022 to Jean Vernet, Chief Executive Officer, vested
on 21 September 2023. Following the withholding of shares to satisfy certain
tax obligations arising on vesting, Jean Vernet acquired 35,337 shares in the
Company.

This announcement, including the notification below, is 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  Ordinary shares of 25 pence each in James Fisher and Sons plc

     Identification code                                          GB0003395000

 b)  Nature of the transaction                                    Acquisition of ordinary shares in the Company pursuant to the vesting of a
                                                                  share award granted on 13 September 2022.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       35,337
 d)  Aggregated information                                       Aggregated information

     -     Aggregated volume                                      35,337

     -     Price                                                  Nil
 e)  Date of the transaction                                      21 September 2023
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregated information

35,337

Nil

e)

Date of the transaction

21 September 2023

f)

Place of the transaction

Outside a trading venue

 

 

For further information:

 

 James Fisher and Sons plc  Jean Vernet      Chief Executive Officer   020 7614 9503

                            Duncan Kennedy   Chief Financial Officer

 

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