Directors' Holding

RNS Number : 3871X

Fisher (James) & Sons PLC

03 December 2010

3 December 2010

James Fisher and Sons Public Limited Company ("the Company")

Directors' Holding

The Company was notified on 1 December 2010 that Mr S A Harris a director of the Company had increased his holding of Ordinary Shares of 25p each in the Company ("Ordinary Shares") through the exercise of options under the James Fisher and Sons Public Limited Company's Savings Related Share Option Scheme over 4,573 Ordinary Shares, with an exercise price of 352p per Ordinary Share.

Following this transaction Mr Harris has a beneficial interest in the Company's issued share capital of 39,582 Ordinary Shares representing 0.08 per cent of the Company's total issued share capital.

This notification is given in accordance with DTR 3.1.4R (i).

Contact

James Fisher and Sons plc

Tim Harris

Chairman

020 7614 9508

Financial Dynamics

Richard Mountain

020 7269 7186