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

James Fisher And SonsAnnouncement

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RNS Number : 5003H  Fisher (James) & Sons plc  06 May 2025

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 1 May 2025, awards over ordinary shares of 25p each in James Fisher and
Sons plc (the "Company") were made to the Executive Directors of the Company
under the James Fisher and Sons plc 2021 Long Term Incentive Plan, as follows:

 PDMR                Number of shares under award

 Jean Vernet         343,774

 Karen Hayzen-Smith  190,206

 

The James Fisher and Sons plc 2021 Long Term Incentive Plan awards are
structured as conditional awards and will ordinarily vest on the third
anniversary of the date of grant, subject to the achievement of performance
conditions set by the Remuneration Committee of the Company and as detailed on
page 118 of the 2024 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.

A two-year post-vesting holding period will apply to these awards.

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 conditional award under the James Fisher and Sons plc 2021 Long
                                                                  Term Incentive Plan. The award will ordinarily vest three years from the date
                                                                  of grant.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       343,774
 d)  Aggregated information

     -     Aggregated volume                                      343,774

     -     Price
 e)  Date of the transaction                                      1 May 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

343,774

 

e)

Date of the transaction

1 May 2025

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 2021 Long
                                                                  Term Incentive Plan. The award will ordinarily vest three years from the date
                                                                  of grant.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       190,206
 d)  Aggregated information

     -     Aggregated volume                                      190,206

     -     Price
 e)  Date of the transaction                                      1 May 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

190,206

e)

Date of the transaction

1 May 2025

f)

Place of the transaction

Outside a trading venue

 

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