Director/PDMR Shareholding

RNS Number : 7999U

Fisher (James) & Sons plc

11 April 2016

 

11 April 2016

James Fisher and Sons plc ("the Company")

Notification of Directors' Interest in Shares

Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of Disclosure Rules and Transparency Rules.

Long Term Incentive Plan

Vesting of Award

The Company was notified on 8 April 2016 that Mr N P Henry and S C Kilpatrick, Executive Directors of the Company, had increased their respective holdings of Ordinary Shares of 25p each in the Company ('Ordinary Shares') through the Company's Long Term Incentive Plan, following the satisfactory achievement of the relevant performance conditions.

This has been accomplished by the vesting on 8 April 2016 of an aggregate of 45,705 Ordinary Shares at a deemed price of 1294p being the average market price on the date of vesting.

On 8 April 2016, an aggregate of 21,481 Ordinary Shares were sold at a price of 1294p per share to fund the tax liability resulting from the vesting.

Following this transaction N P Henry and S C Kilpatrick have a beneficial interest in the Company's issued ordinary share capital as follows:

	Number of Ordinary Shares vested	Number of Ordinary Shares sold	Number of Ordinary Shares retained	Beneficial Interest in Ordinary Shares following vesting and sale	Percentage of Issued Ordinary Share Capital following vesting and sale
N P Henry	27,205	12,786	14,419	202,951	0.40
S C Kilpatrick	18,500	8,695	9,805	38,015	0.08

 

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