REG - Fisher (James) - Director/PDMR Shareholding

James Fisher And SonsAnnouncement

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RNS Number : 4758B  Fisher (James) & Sons plc  22 April 2026

James Fisher and Sons plc

(the "Company")

22 April 2026

Director/PDMR Shareholding

1.   The Company announces that a portion of the annual bonus earned by the
following PDMRs has been deferred into shares and the following awards under
the Deferred Bonus Plan ("DBP") have been granted on 21 April 2026 as set out
below (the "DBP Awards").

 PDMR                Number of shares subject to Award

 Jean Vernet         47,523
 Karen Hayzen-Smith  30,677

 

Each of the DBP Awards are in the form of conditional awards and no monetary
consideration was paid for the DBP Awards. The DBP awards shall ordinarily
vest on the second anniversary of their grant date, subject to the grantee's
continued employment.

2.   The Company announces that the following PDMRs have been granted awards
under the Long Term Incentive Plan ("LTIP") on 21 April 2026 as set out below
(the "LTIP Awards").

 PDMR                Number of shares subject to Award

 Jean Vernet         251,460
 Karen Hayzen-Smith  142,034

 

Each of the LTIP Awards are in the form of conditional awards and no monetary
consideration was paid for the LTIP Awards.

The LTIP Awards will typically vest on the third anniversary of their grant
date subject to the performance conditions set out in the 2025 Annual Report
and Accounts. The Remuneration Committee retains the discretion to adjust the
awards at vesting to ensure that all relevant factors are taken into account,
including the consideration of any windfall gains. The LTIP Awards will be
subject to a two-year post-vesting holding period.

Further details relating to the LTIP and DBP 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  Ordinary Shares of 25 pence each in James Fisher and Sons plc

     Identification code                                          GB0003395000

 b)  Nature of the transaction                                    Grant of a conditional award under the James Fisher and Sons plc Deferred
                                                                  Bonus Plan.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       47,523

 d)  Aggregated information                                       n/a
 e)  Date of the transaction                                      21 April 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  Ordinary Shares of 25 pence each in James Fisher and Sons plc

     Identification code                                          GB0003395000

 b)  Nature of the transaction                                    Grant of a conditional award under the James Fisher and Sons plc 2021 Long
                                                                  Term Incentive Plan.

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       251,460

 d)  Aggregated information                                       n/a

 e)  Date of the transaction                                      21 April 2026
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

n/a

e)

Date of the transaction

21 April 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

Grant of a conditional award under the James Fisher and Sons plc 2021 Long
Term Incentive Plan.

 

c)

Price(s) and volume(s)

 

 

 Price(s)  Volume(s)
 Nil       251,460

d)

Aggregated information

n/a

 

e)

Date of the transaction

21 April 2026

f)

Place of the transaction

Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Karen Hayzen-Smith
 2   Reason for Notification
 a)  Position/status                                              Chief Financial 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 conditional award under the James Fisher and Sons plc Deferred
                                                                  Bonus Plan. The award will ordinarily vest two years from the date of grant.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       30,677

 d)  Aggregated information                                       n/a
 e)  Date of the transaction                                      21 April 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  Ordinary Shares of 25 pence each in James Fisher and Sons plc

     Identification code                                          GB0003395000

 b)  Nature of the transaction                                    Grant of a conditional award under the James Fisher and Sons plc 2021 Long
                                                                  Term Incentive Plan.

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       142,034

 d)  Aggregated information                                       n/a
 e)  Date of the transaction                                      21 April 2026
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

n/a

e)

Date of the transaction

21 April 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

Grant of a conditional award under the James Fisher and Sons plc 2021 Long
Term Incentive Plan.

 

c)

Price(s) and volume(s)

 

 

 Price(s)  Volume(s)
 Nil       142,034

d)

Aggregated information

n/a

e)

Date of the transaction

21 April 2026

f)

Place of the transaction

Outside a trading venue

 

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