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 Identification code | Ordinary Shares of 25 pence each in James Fisher and Sons plc 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) |
| ||||||||
| 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 Duncan Kennedy | Chief Executive Officer Chief Financial Officer | 020 7614 9503 |
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