Director Shareholding

Fisher (James) & Sons PLC
27 November 2003



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

2)  NAME OF DIRECTOR

    RICHARD ANGUS FOWNES BUCHANAN

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

     DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     RICHARD ANGUS FOWNES BUCHANAN

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

     EXERCISE OF OPTIONS UNDER 1998 SAYE SCHEME 

7)  Number of shares/amount of
    stock acquired

     12,593

8)  Percentage of issued Class

     0.0258

9)  Number of shares/amount
    of stock disposed



10) Percentage of issued Class



11) Class of security

     ORDINARY SHARES

12) Price per share

     67P

13) Date of transaction

     27.11.03

14) Date company informed

     27.11.03

15) Total holding following this notification

     50,745

16) Total percentage holding of issued class following this notification

     0.1039

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

     J.P. VICK 01229 615400

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    27 NOVEMBER 2003                                 



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

     JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

2)  NAME OF DIRECTOR

    MICHAEL JOHN SHIELDS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

     DIRECTOR 

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     MICHAEL JOHN SHIELDS

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

     EXERCISE OF OPTIONS UNDER 2998 SAYE SCHEME

7)  Number of shares/amount of
    stock acquired

    17,630

8)  Percentage of issued Class

    0.0361

9)  Number of shares/amount
    of stock disposed



10) Percentage of issued Class



11) Class of security

     ORDINARY SHARES

12) Price per share

     67P

13) Date of transaction

     27.11.03

14) Date company informed

     27.11.03

15) Total holding following this notification

    64,161

16) Total percentage holding of issued class following this notification

      0.1314

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    J.P. VICK  01229 615400

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification   27 NOVEMBER 2003                             




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