Director/PDMR Shareholding

RNS Number : 4621G

Fisher (James) & Sons plc

02 March 2018

 

2 March 2018

James Fisher and Sons plc ("the Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company was notified on 27 February 2018 that Mr N P Henry, the Chief Executive Officer, had increased his holdings of Ordinary Shares of 25p each in the Company through the exercise of an option over 26,314 Ordinary Shares at a fixed option price of 354p per share.

The option was granted on 21 March 2009 under the Company's Executive Share Option Scheme and has a 10 year exercise period.

Following this transaction Mr N P Henry has a beneficial interest in the Company's issued ordinary share capital of 224,983 Ordinary Shares representing 0.45% per cent of the Company's total issued ordinary share capital.

This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nicholas Paul Henry
2	Reason for the 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
	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  instrument, type  of instrument Identification code	Ordinary Shares ISIN: GB0003395000
b)	Nature of the transaction	Purchase of Shares - via exercise of an option granted on 21 March 2009 under the Company's Executive Share Option Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) 354p 26,314
d)	Aggregated information - Aggregated volume - Price	26,314 Ordinary Shares £93,151.56
e)	Date of the transaction	27 February 2018
f)	Place of the transaction	UK

 

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