Fisher (James) & Sons plc Director/PDMR Shareholding (0151K)
April 05 2018 - 9:55AM
UK Regulatory
TIDMFSJ
RNS Number : 0151K
Fisher (James) & Sons plc
05 April 2018
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 4 April 2018, awards over ordinary shares of 25p each in the
Company were made to the Executive Directors of the Company under
the James Fisher and Sons plc Deferred Bonus Plan, as follows:
PDMR Number of shares under
award
------------------- -----------------------
Nick Henry 5,259
------------------- -----------------------
Stuart Kilpatrick 3,527
------------------- -----------------------
The Deferred Bonus Plan awards will ordinarily become vested on
the third anniversary of the date of grant.
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 Nicholas Paul Henry
---- -------------------------------- -------------------------------
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 Ordinary Shares of 25 pence
the financial instrument, each in James Fisher and Sons
type of instrument plc
Identification GB0003395000
code
---- -------------------------------- -------------------------------
b) Nature of the transaction Grant of a conditional award
under the James Fisher and
Sons plc Deferred Bonus Plan.
The award will ordinarily
vest three years from the
date of grant.
---- -------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 5,259
---------- ----------
---- -------------------------------- -------------------------------
Aggregated information
* Aggregated volume
d) * Price 5,259
---- -------------------------------- -------------------------------
e) Date of the transaction 4 April 2018
---- -------------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
---- -------------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- -----------------------------------------------------------------
a) Name Stuart Charles Kilpatrick
---- -------------------------------- -------------------------------
2 Reason for Notification
---- -----------------------------------------------------------------
a) Position/status Group Finance Director
---- -------------------------------- -------------------------------
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 Ordinary Shares of 25 pence
the financial instrument, each in James Fisher and Sons
type of instrument plc
Identification GB0003395000
code
---- -------------------------------- -------------------------------
b) Nature of the transaction Grant of a conditional award
under the James Fisher and
Sons plc Deferred Bonus Plan.
The award will ordinarily
vest three years from the
date of grant.
---- -------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 3,527
---------- ----------
---- -------------------------------- -------------------------------
Aggregated information
* Aggregated volume
d) * Price 3,527
---- -------------------------------- -------------------------------
e) Date of the transaction 4 April 2018
---- -------------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
---- -------------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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