Fisher (James) & Sons plc Director/PDMR Shareholding (0151K)

TIDMFSJ

RNS Number : 0151K

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 the Company were made to the Executive Directors of the Company under the James Fisher and Sons plc Deferred Bonus Plan, as follows:

 
        PDMR          Number of shares under 
                               award 
-------------------  ----------------------- 
     Nick Henry               5,259 
-------------------  ----------------------- 
 Stuart Kilpatrick            3,527 
-------------------  ----------------------- 
 

The Deferred Bonus Plan awards will ordinarily become vested on the third anniversary of the date of grant.

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                    Ordinary Shares of 25 pence 
        the financial instrument,         each in James Fisher and Sons 
        type of instrument                plc 
        Identification                    GB0003395000 
        code 
----  --------------------------------  ------------------------------- 
 b)    Nature of the transaction         Grant of a conditional award 
                                          under the James Fisher and 
                                          Sons plc Deferred Bonus Plan. 
                                          The award will ordinarily 
                                          vest three years from the 
                                          date of grant. 
----  --------------------------------  ------------------------------- 
 c)    Price(s) and volume(s)             Price(s)    Volume(s) 
                                          ----------  ---------- 
                                           nil         5,259 
                                          ----------  ---------- 
----  --------------------------------  ------------------------------- 
            Aggregated information 
              *    Aggregated volume 
 
 
 d)           *    Price                   5,259 
----  --------------------------------  ------------------------------- 
 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                    Ordinary Shares of 25 pence 
        the financial instrument,         each in James Fisher and Sons 
        type of instrument                plc 
        Identification                    GB0003395000 
        code 
----  --------------------------------  ------------------------------- 
 b)    Nature of the transaction         Grant of a conditional award 
                                          under the James Fisher and 
                                          Sons plc Deferred Bonus Plan. 
                                          The award will ordinarily 
                                          vest three years from the 
                                          date of grant. 
----  --------------------------------  ------------------------------- 
 c)    Price(s) and volume(s)             Price(s)    Volume(s) 
                                          ----------  ---------- 
                                           Nil         3,527 
                                          ----------  ---------- 
----  --------------------------------  ------------------------------- 
            Aggregated information 
              *    Aggregated volume 
 
 
 d)           *    Price                   3,527 
----  --------------------------------  ------------------------------- 
 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

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April 05, 2018 10:55 ET (14:55 GMT)