Director/PDMR Shareholding

RNS Number : 3872Y

Fisher (James) & Sons plc

02 March 2017

 

2 March 2017

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 1 March 2017 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 17,647 Ordinary Shares at a fixed option price of 596p per share.

The option was granted on 2 April 2007 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 208,669 Ordinary Shares representing 0.42% 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 2 April 2007 under the Company's Executive Share Option Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) 596p 17,647
d)	Aggregated information - Aggregated volume - Price	17,647 Ordinary Shares £105,176.12
e)	Date of the transaction	1 March 2017
f)	Place of the transaction	UK

 

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