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 13 September 2022, an award of over ordinary shares of 25p each in James Fisher and Sons plc (the "Company") was made to the Chief Executive Officer of the Company under Listing Rule 9.4.2(2), as follows:
| PDMR
| Number of Shares held under award | Vesting date |
| Jean Vernet | 67,758 | 13 September 2023 |
| Jean Vernet | 67,758 | 13 September 2024 |
| Total | 135,516 | |
No consideration was paid for the grant of the awards. The awards are structured as nil cost restricted share awards. The awards will normally vest on the dates detailed in the above table subject to the participant continuing to be employed by the Group and not being under notice of termination of employment as at the vesting date.
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 | 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 | Grant of a restricted share award under Listing Rule 9.4.2(2). The award will ordinarily vest 50% on 13 September 2023 and 50% on 13 September 2024. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
135,516 Nil | ||||
| e) | Date of the transaction | 13 September 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
Peter Speirs
Company Secretary, responsible for releasing this announcement
+44 7715 036 388
13 September 2022
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