Fisher (James) & Sons plc Notification of Directors' Interest in Shares (4579K)
April 10 2018 - 8:07AM
UK Regulatory
TIDMFSJ
RNS Number : 4579K
Fisher (James) & Sons plc
10 April 2018
10 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.
Vesting of Award
At the end of the three year vesting period for the Company's
2015 LTIP, the Company's actual TSR performance as at vesting on 6
April 2018 resulted in 54.8% vesting of the TSR element. This has
resulted in 7,469 Ordinary Shares of 25p each in the Company
('Ordinary Shares') vesting for Nick Henry, and 5,009 Ordinary
Shares vesting for Stuart Kilpatrick.
The Company was therefore notified on 6 April 2018 that Nick
Henry and Stuart Kilpatrick, the Executive Directors of the
Company, had increased their respective holdings of Ordinary Shares
through the vesting of awards made in June 2015 under the Company's
Long-Term Incentive Plan (the 'Plan').
On 6 April 2018, in accordance with the Plan rules, an aggregate
of 12,478 Ordinary Shares vested and an aggregate of 5,864 Ordinary
Shares were sold at a price of 1534 pence per share to fund the tax
liability resulting from the vesting.
Following this transaction, Nick Henry's and Stuart Kilpatrick's
respective beneficial interest in the Company's issued ordinary
share capital is as follows:
Number Number Number Beneficial Percentage
of Ordinary of Ordinary of Ordinary Interest of Issued
Shares Shares Shares in Ordinary Ordinary
vested sold retained Shares Share
following Capital
vesting following
and sale vesting
and sale
Nick Henry 7,469 3,510 3,959 228,942 0.46%
Stuart
Kilpatrick 5,009 2,354 2,655 39,158 0.08%
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 Vesting of a restricted share
award made on 5 June 2015
under the James Fisher and
Sons plc Long-Term Incentive
Plan.
--- ------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 3,959
---------- ----------
--- ------------------------------- -------------------------------
d) Aggregated information
* Aggregated volume 3,959
NIL
* Price
--- ------------------------------- -------------------------------
e) Date of the transaction 6 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 Vesting of a restricted share
award made on 5 June 2015
under the James Fisher and
Sons plc Long-Term Incentive
Plan.
--- ------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 2,655
---------- ----------
--- ------------------------------- -------------------------------
d) Aggregated information
* Aggregated volume 2,655
NIL
* Price
--- ------------------------------- -------------------------------
e) Date of the transaction 6 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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