TIDMFSJ

RNS Number : 6631W

Fisher (James) & Sons plc

18 April 2019

JAMES FISHER AND SONS PLC

Notification of Director's Interest in Shares

Notification made in accordance with Article 19 (3) of the Market Abuse Regulation.

The Company was notified on 18 April 2019 that on that date, Mrs K M Kilpatrick, the wife of Mr S C Kilpatrick, the Group Finance Director of the Company, sold 4,400 Ordinary Shares of 25p each in the Company at a price of 1999.1369 pence per share.

Following this transaction Mr S C Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 52,159 Ordinary Shares representing 0.10 per cent of the Company's total issued ordinary share capital.

The above transaction took place in the United Kingdom.

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                             Katharine Mary Kilpatrick 
     -------------------------------  ---------------------------------------- 
 2    Reason for Notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                  PCA to Stuart Kilpatrick, 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 the financial     Ordinary Shares of 25 pence each in 
       instrument, type of              James Fisher and Sons plc 
       instrument                       GB0003395000 
       Identification code 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Sale of shares 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         19.991369   4,400 
                                                    ---------- 
     -------------------------------  ---------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume      4,400 
                                         GBP19.991369 
 
             *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          18 April 2019 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         London Stock Exchange (XLON) 
     -------------------------------  ----------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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April 18, 2019 08:07 ET (12:07 GMT)

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