Director Declaration

RNS Number : 2567X

Fisher (James) & Sons plc

30 April 2021

James Fisher and Sons plc (FSJ.L)

James Fisher and Sons plc (the "Company"), the leading international marine services provider, announces that Angus Cockburn, who has been appointed Chairman of the Company with effect from 1 May 2021, will be appointed as a non-executive director of the Securities Trust of Scotland plc with effect from 1 May 2021.

Jim Marsh

Group General Counsel & Company Secretary

Tel: 01229 615559

LEI 213800J975E5OYR6S216

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