REG - Fisher (James) - Notification of Directors' Interest in Shares

James Fisher And SonsAnnouncement

09/06/2023 16:00

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RNS Number : 3011C  Fisher (James) & Sons plc  09 June 2023

9 June 2023

 

James Fisher and Sons plc

Notification of Directors' Interest in Shares

James Fisher and Sons plc was notified that on 7 June 2023, options were
granted under the James Fisher and Sons plc 2015 Sharesave Scheme. The
Sharesave Scheme is an all-employee share plan and executive directors are
able to participate on the same terms as other eligible employees. Details of
the options granted to Jean Vernet, Chief Executive Officer, are set out in
the table below.

 

 Name         Position                 Number of shares  Exercise Price (£)   Expected Exercise Date

 Jean Vernet  Chief Executive Officer  5,357             3.36                 7 June 2026

 

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 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 an option to acquire ordinary shares under the James Fisher and Sons
                                                                  plc 2015 Sharesave Plan which will become exercisable on 7 June 2026.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  £3.36     5,357
 d)  Aggregated information

     -     Aggregated volume                                      5,357

     -     Price

                                                                  £3.36

 e)  Date of the transaction                                      7 June 2023
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

5,357

 

£3.36

 

e)

Date of the transaction

7 June 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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