Fisher (James) & Sons plc Notification of Directors' Interest in Shares (3011C)

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RNS Number : 3011C

Fisher (James) & Sons plc

09 June 2023

9 June 2023

James Fisher and Sons plc

Notification of Directors' Interest in Shares

James Fisher and Sons plc was notified that on 7 June 2023, options were granted under the James Fisher and Sons plc 2015 Sharesave Scheme. The Sharesave Scheme is an all-employee share plan and executive directors are able to participate on the same terms as other eligible employees. Details of the options granted to Jean Vernet, Chief Executive Officer, are set out in the table below .

 
 Name           Position           Number       Exercise       Expected Exercise 
                                    of shares    Price (GBP)    Date 
                Chief Executive 
 Jean Vernet     Officer           5,357        3.36           7 June 2026 
               -----------------  -----------  -------------  ------------------ 
 

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 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     Ordinary Shares of 25 pence each in 
       instrument, type of              James Fisher and Sons plc 
       instrument                       GB0003395000 
       Identification code 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Grant of an option to acquire ordinary 
                                        shares under the James Fisher and Sons 
                                        plc 2015 Sharesave Plan which will 
                                        become exercisable on 7 June 2026. 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
 
                                         GBP3.36     5,357 
                                                    ---------- 
     -------------------------------  ---------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume      5,357 
 
                                         GBP3.36 
             *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          7 June 2023 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------- 
 

For further information:

 
                                        Chief Executive 
                                         Officer 
 James Fisher and    Jean Vernet         Chief Financial 
  Sons plc            Duncan Kennedy     Officer            020 7614 9503 
 

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END

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June 09, 2023 10:53 ET (14:53 GMT)