Annual Report and Accounts

Fisher (James) & Sons PLC
11 April 2005



                   James Fisher and Sons plc (the 'Company')

                           Annual Report and Accounts

A copy of the Annual Report and Accounts of the Company for the year ended 31
December 2004 has been submitted to the UK Listing Authority, and will shortly
be available for inspection at their Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. (0)20 7676 1000

11 April 2005



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