25 September 2023
James Fisher and Sons plc ("James Fisher" or the "Company")
Notification of Transactions by Directors and Persons Discharging Managerial Responsibilities
James Fisher announces that an award over ordinary shares in the Company granted on 13 September 2022 to Jean Vernet, Chief Executive Officer, vested on 21 September 2023. Following the withholding of shares to satisfy certain tax obligations arising on vesting, Jean Vernet acquired 35,337 shares in the Company.
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 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 Identification code | Ordinary shares of 25 pence each in James Fisher and Sons plc GB0003395000
| ||||
| b) | Nature of the transaction | Acquisition of ordinary shares in the Company pursuant to the vesting of a share award granted on 13 September 2022. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Aggregated information 35,337 Nil | ||||
| e) | Date of the transaction | 21 September 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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