1 November 2021
JAMES FISHER AND SONS PLC
Notification of Transactions by Persons Discharging Managerial Responsibilities and persons closely associated with them
James Fisher and Sons Plc (the "Company") was notified on 29 October 2021 that on that date, Mr Eoghan O'Lionaird, the Chief Executive Officer of the Company, purchased 23,866 Ordinary Shares of 25p each in the Company, at an average price of 419p per share.
Following this purchase Mr O'Lionaird holds a total of 42,313 Ordinary shares in the Company, representing 0.08% of the issued Ordinary share capital of the Company.
The above transaction took place in the United Kingdom.
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 | Eoghan Pol O'Lionaird | ||||||
| 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 | Purchase of shares | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
23,866 419p | ||||||
| e) | Date of the transaction | 29 October 2021 | ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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