3 June 2014
James Fisher and Sons plc ("the Company")
Director Shareholding
Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of Disclosure and Transparency Rules and paragraph 26 of the Model Code.
The Company was notified on 2 June 2014 that on that date Mr Charles Rice, the Chairman of the Company, purchased 752 Ordinary Shares of 25p each in the Company pursuant to a Trading Plan entered into on 7 March 2013 with Investec Bank plc. The price paid for the shares was 1321p per share.
Following this transaction Mr Rice has a beneficial interest in the Company's issued ordinary share capital of 14,255 Ordinary Shares representing 0.028 per cent of the Company's total issued ordinary share capital.
The above transaction took place in the United Kingdom.