Fisher (James) & Sons plc Notification of Directors' Interest in Shares (3011C)
June 09 2023 - 10:53AM
UK Regulatory
TIDMFSJ
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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