Director/PDMR Shareholding

RNS Number : 3043Z

Fisher (James) & Sons plc

13 September 2022

 

JAMES FISHER AND SONS PLC

Notification of Directors' Interest in Shares

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

On 13 September 2022, an award of over ordinary shares of 25p each in James Fisher and Sons plc (the "Company") was made to the Chief Executive Officer of the Company under Listing Rule 9.4.2(2), as follows:

PDMR	Number of Shares held under award	Vesting date
Jean Vernet	67,758	13 September 2023
Jean Vernet	67,758	13 September 2024
Total	135,516

No consideration was paid for the grant of the awards.  The awards are structured as nil cost restricted share awards. The awards will normally vest on the dates detailed in the above table subject to the participant continuing to be employed by the Group and not being under notice of termination of employment as at the vesting date.

Details of the full notifications received by the Company are set out below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jean Vernet
2	Reason for Notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	James Fisher and Sons plc
b)	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 of 25 pence each in James Fisher and Sons plc GB0003395000
b)	Nature of the transaction	Grant of a restricted share award under Listing Rule 9.4.2(2). The award will ordinarily vest 50% on 13 September 2023 and 50% on 13 September 2024.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 135,516
d)	Aggregated information -  Aggregated volume -  Price	135,516 Nil
e)	Date of the transaction	13 September 2022
f)	Place of the transaction	Outside a trading venue

Peter Speirs

Company Secretary, responsible for releasing this announcement

[phone]

13 September 2022

 

END

 

 

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