RNS Number : 3092R
Fisher (James) & Sons plc
26 October 2023

26 October 2023

James Fisher and Sons plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14R, the Company announces that Angus Cockburn, Chairman, has been appointed as a non-executive director of BAE Systems plc, with effect from 6 November 2023.

For further information, contact:

Jean Vernet

Duncan Kennedy

Chief Executive Officer

Chief Financial Officer

020 7614 9503

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