REG - Fisher (James) - Notification of Directors' Interests in Shares

James Fisher And SonsAnnouncement

12/06/2024 13:45

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RNS Number : 1857S  Fisher (James) & Sons plc  12 June 2024

12 June 2024

James Fisher and Sons plc

Notification of Directors' Interests in Shares

On 10 June 2024, awards over ordinary shares of 25 pence each in James Fisher
and Sons plc (the "Company") were made under the James Fisher and Sons 2021
Long Term Incentive Plan, to the following persons discharging managerial
responsibilities ("PDMRs"):

 PDMRs               Number of shares held under award
 Jean Vernet         324,835
 Karen Hayzen-Smith  179,728

 

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

The awards will normally vest on the 10 June 2027 subject to the satisfaction
of the performance conditions set by the Remuneration Committee of the Company
and as detailed on page 109 of the 2023 Annual Report and Accounts.

In line with the Remuneration Policy approved by shareholders at the 2024
Annual General Meeting, a two-year post-vesting holding period will apply to
these awards.

Furthermore, the Remuneration Committee retains the discretion to adjust the
awards at vesting to ensure that all relevant factors are taken into account,
including the consideration of any windfall gains.

This announcement, including the notification below, is made in accordance
with the requirements of the Market Abuse Regulation.

 

 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  Ordinary Shares of 25 pence each in James Fisher and Sons plc

     Identification code                                          GB0003395000

 b)  Nature of the transaction                                    Grant of a restricted share award under the James Fisher and Sons 2021 Long
                                                                  Term Incentive Plan. The award will ordinarily vest on 10 June 2027 subject to
                                                                  the achievement of performance conditions.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       324,835
 d)  Aggregated information                                       Aggregated information

     -     Aggregated volume                                      324,835

     -     Price                                                  Nil
 e)  Date of the transaction                                      10 June 2024
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregated information

324,835

Nil

e)

Date of the transaction

10 June 2024

f)

Place of the transaction

Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Karen Hayzen-Smith
 2   Reason for Notification
 a)  Position/status                                              Chief Financial 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  Ordinary Shares of 25 pence each in James Fisher and Sons plc

     Identification code                                          GB0003395000

 b)  Nature of the transaction                                    Grant of a restricted share award under the James Fisher and Sons 2021 Long
                                                                  Term Incentive Plan. The award will ordinarily vest on 10 June 2027 subject to
                                                                  the achievement of performance conditions.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       179,728
 d)  Aggregated information

     -     Aggregated volume                                      179,728

     -     Price                                                  Nil
 e)  Date of the transaction                                      10 June 2024
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

179,728

Nil

e)

Date of the transaction

10 June 2024

f)

Place of the transaction

Outside a trading venue

 

For further information:

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

                            Karen Hayzen-Smith   Chief Financial Officer

 

 

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