REG - Fisher (James) - Director/PDMR Shareholding

James Fisher And SonsAnnouncement

Mon 09:45

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RNS Number : 7175E  Fisher (James) & Sons plc  18 May 2026

James Fisher and Sons plc

(the "Company")

18 May 2026

Director/PDMR Shareholding

The Company announces that on 15 May 2026 the following persons discharging
managerial responsibilities (PDMRs) were granted options to purchase ordinary
shares in the Company (Shares) under the Company's Sharesave scheme:

 

 PDMR         Number of shares over which option granted  Exercise Price (£)   Expected Maturity Date

 Jean Vernet  4,164                                       £4.37                1 July 2029

 

Sharesave is an all-employee scheme comprising a three or five-year savings
plan and executive directors are able to participate on the same terms as
other eligible employees. The options will normally be exercisable for a
period of 6 months from the expected maturity date. The exercise of options on
maturity is not dependent upon performance criteria but is subject to the
participant's continued employment.

 

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

     Identification code                                          GB0003395000
 b)  Nature of the transaction                                    Grant of options under the James Fisher and Sons plc Sharesave Scheme with an
                                                                  exercise price of £4.37
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  Nil       4,164
 d)  Aggregated information

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      15 May 2026
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

 

 

e)

Date of the transaction

15 May 2026

f)

Place of the transaction

Outside a trading venue

 

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