Director/PDMR Shareholding

RNS Number : 7493E

Fisher (James) & Sons plc

14 April 2014

James Fisher and Sons plc

Notification of Directors' Interest in Shares

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

Executive Share Option Scheme

The Company has granted options under the Executive Share Option Scheme (2005) which was approved by shareholders on 29 April 2005 and the Inland Revenue on 17 June 2005.

Options have been granted under the Executive Share Option Scheme at an exercise price of 1409p per share. The options are subject to the performance conditions stipulated in the Scheme rules and are exercisable from 10 April 2017 to 10 April 2024 provided that performance conditions are met.

Details of the awards under the ESOS are as follows.

Number of Ordinary Shares under Option pursuant to the Executive Share Option Scheme prior

to the award

Options Granted over Ordinary Shares pursuant to the Executive Share Option Scheme

Total number of Ordinary Shares under Option pursuant to the Executive Share Option Scheme after the award

N P Henry

267,370

29,099

296,469

S C Kilpatrick

90,825

19,517