Fisher (James) & Sons plc Notification of Directors' Interest in Shares (1618Z)
March 10 2017 - 6:39AM
UK Regulatory
TIDMFSJ
RNS Number : 1618Z
Fisher (James) & Sons plc
10 March 2017
10 March 2017
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 9 March 2017, awards over ordinary shares of 25p each in
James Fisher and Sons plc (the "Company") were made to the
Executive Directors of the Company under the James Fisher and Sons
2015 Long Term Incentive Plan, as follows:
PDMR Number of Shares held
under award
------------------- ----------------------
Nick Henry 34,728
------------------- ----------------------
Stuart Kilpatrick 23,292
------------------- ----------------------
No consideration was paid for the grant of the awards which are
structured as nil cost restricted share awards.
The awards will normally vest on the 6 April 2020 subject to the
satisfaction of performance conditions set by the Remuneration
Committee of the Company.
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 restricted share
award under the James Fisher
and Sons 2015 Long Term Incentive
Plan. The award will ordinarily
vest on 6 April 2020.
---- -------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 34,728
---------- ----------
---- -------------------------------- -----------------------------------
Aggregated information
* Aggregated volume
d) * Price 34,728
---- -------------------------------- -----------------------------------
e) Date of the transaction 9 March 2017
---- -------------------------------- -----------------------------------
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 restricted share
award under the James Fisher
and Sons 2015 Long Term Incentive
Plan. The award will ordinarily
vest on 6 April 2020.
---- -------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 23,292
---------- ----------
---- -------------------------------- -----------------------------------
Aggregated information
* Aggregated volume
d) * Price 23,292
---- -------------------------------- -----------------------------------
e) Date of the transaction 9 March 2017
---- -------------------------------- -----------------------------------
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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