TIDMFSJ

RNS Number : 9060E

Fisher (James) & Sons plc

11 November 2020

JAMES FISHER AND SONS PLC

Notification of Director's Interest in Shares

Notification made in accordance with Article 19 (3) of the Market Abuse Regulation.

The Company was notified on 10 November 2020 that on that date, Mrs K M Kilpatrick, the wife of Mr S C Kilpatrick, the Group Finance Director of the Company, purchased 3,000 Ordinary Shares of 25p each in the Company at an average price of 794.5p

Following this transaction Mr S C Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 74,851 Ordinary Shares representing 0.15 per cent of the Company's total issued ordinary share capital.

The above transaction took place in the United Kingdom.

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                                 Katharine Mary Kilpatrick 
      -----------------------------------  ------------------------------- 
 2     Reason for Notification 
      -------------------------------------------------------------------- 
 a)    Position/status                      PCA to Stuart Kilpatrick, 
                                             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 the financial         Ordinary Shares of 25 pence 
        instrument, type of instrument       each in James Fisher and Sons 
                                             plc 
        Identification code 
                                             GB0003395000 
      -----------------------------------  ------------------------------- 
 b)    Nature of the transaction            Purchase of shares 
      -----------------------------------  ------------------------------- 
 c)    Price(s) and volume(s)                Price(s)   Volume(s) 
                                              794.5p     3,000 
                                                        ---------- 
      -----------------------------------  ------------------------------- 
 d)          Aggregated information 
         - Aggregated volume                 3,000 
         - Price                              794.5p 
 ----------------------------------------  ------------------------------- 
 e)    Date of the transaction              10 November 2020 
      -----------------------------------  ------------------------------- 
 f)    Place of the transaction             London Stock Exchange (XLON) 
      -----------------------------------  ------------------------------- 
 

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November 11, 2020 02:00 ET (07:00 GMT)

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