Fisher (James) & Sons plc Director/PDMR Shareholding (2832B)

TIDMFSJ

RNS Number : 2832B

Fisher (James) & Sons plc

06 October 2020

6 October 2020

James Fisher and Sons plc ("the Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company was notified on 1 October 2020 that Mr S C Kilpatrick, the Group Finance Director, had increased his holdings of Ordinary Shares of 25p each in the Company through the exercise of options granted under the Company's Executive Share Option Scheme.

The options were granted on 30 March 2011 at a fixed option price of 521.67p per share and had a 10 year exercise period.

Mr S C Kilpatrick exercised options totalling 32,808 Ordinary Shares and retained 13,557 Ordinary Shares, after 19,251 Ordinary Shares were sold at a price of 1,145p to fund the relevant tax liabilities and the value of the relevant option cost.

Following this transaction Mr S C Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 71,851 Ordinary Shares representing 0.14% per cent of the Company's total issued ordinary share capital.

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

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
===  =========================================================================== 
 a)   Name                     Stuart Charles Kilpatrick 
     =======================  ================================================== 
 
 2    Reason for the notification 
     =========================================================================== 
 a)   Position/status 
                                 Group Finance Director 
     =======================  ================================================== 
 b)   Initial Notification/     Initial Notification 
       Amendment 
     =======================  ================================================== 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     =========================================================================== 
 a)   Name                      James Fisher and Sons plc 
     =======================  ================================================== 
      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               Ordinary Shares of 25 pence each in James Fisher 
       of the financial          and Sons plc 
       instrument, 
       type of 
       instrument 
       Identification 
       code                      GB0003395000 
     =======================  ================================================== 
 b)   Nature of the            Acquisition of Shares pursuant to the exercise 
       transaction              of an option granted on 30 March 2011 under the 
                                Company's Executive Share Option Scheme 
     =======================  ================================================== 
 c)   Price(s) and               Price(s)   Volume(s) 
       volume(s)                  521.67p    13,557 
                                            ========== 
     =======================  ================================================== 
 d)   Aggregated information 
       - Aggregated 
       volume                    13,557 Ordinary Shares 
       - Price 
                                 521.67p 
     =======================  ================================================== 
 e)   Date of the               1 October 2020 
       transaction 
     =======================  ================================================== 
 f)   Place of the             Outside a trading venue 
       transaction 
     =======================  ==================================================

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END

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October 06, 2020 10:58 ET (14:58 GMT)

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