Source - RNS
RNS Number : 0150K
Fisher (James) & Sons plc
05 April 2018
 

 

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 4 April 2018, 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 2015 Long Term Incentive Plan, as follows:

PDMR

 

Number of Shares held under award

Nick Henry

 

40,739

Stuart Kilpatrick

 

25,470

Fergus Graham

22,770

 

No consideration was paid for the grant of the awards which are structured as nil cost restricted share awards.

The awards will normally vest on the 6 April 2021 subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company.

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

Nicholas Paul Henry

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

Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

40,739

d)

Aggregated information

-     Aggregated volume

-     Price

 

40,739

 

e)

Date of the transaction

4 April 2018

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stuart Charles Kilpatrick      

2

Reason for Notification

a)

Position/status

Group Finance Director

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

Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

25,470

d)

Aggregated information

-     Aggregated volume

-     Price

 

25,470

 

e)

Date of the transaction

4 April 2018

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Fergus Hugh Stirling Graham      

2

Reason for Notification

a)

Position/status

Executive Director

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

Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

22,770

d)

Aggregated information

-     Aggregated volume

-     Price

 

22,770

 

e)

Date of the transaction

4 April 2018

f)

Place of the transaction

Outside a trading venue

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DSHIAMITMBAMBTP

Related Charts

Fisher (James) & Sons (FSJ)

-14.00p (-0.81%)
delayed 17:56PM