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AI Summary

James Fisher & Sons plc announced that Jim Marsh stepped down as Company Secretary and Peter Speirs was appointed to the role. Both changes were effective 1st September 2022.

RNS Metadata

Date	1 Sept 2022
Time	07:00:09
Category	Board changes
ID	8363X

/Equities/XLON/FSJ/RNS

Company Secretary Change

RNS Number : 8363X

Fisher (James) & Sons plc

01 September 2022

1^st September 2022

James Fisher & Sons plc

Company Secretary Change

James Fisher & Sons plc ("James Fisher") announces today that Jim Marsh will step down as Company Secretary and Peter Speirs, will take on the role as Company Secretary effective 1^st September 2022. Peter joins the Company having previously been Company Secretary for Hikma Pharmaceuticals PLC.

Contacts

James Fisher and Sons plc

Angus Cockburn

Chairman

020 7614 9508

FTI Consulting

Richard Mountain / Susanne Yule

0203 727 1374

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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AI Summary

James Fisher & Sons plc announced that Jim Marsh stepped down as Company Secretary and Peter Speirs was appointed to the role. Both changes were effective 1st September 2022.

RNS Metadata

Date	1 Sept 2022
Time	07:00:09
Category	Board changes
ID	8363X

RNS Number : 8363X

Fisher (James) & Sons plc

01 September 2022

1^st September 2022

James Fisher & Sons plc

Company Secretary Change

James Fisher & Sons plc ("James Fisher") announces today that Jim Marsh will step down as Company Secretary and Peter Speirs, will take on the role as Company Secretary effective 1^st September 2022. Peter joins the Company having previously been Company Secretary for Hikma Pharmaceuticals PLC.

Contacts

James Fisher and Sons plc

Angus Cockburn

Chairman

020 7614 9508

FTI Consulting

Richard Mountain / Susanne Yule

0203 727 1374

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

COSWPUUARUPPGQG

TIDM	FSJ
Share Price	GBX 499.00-3.11%
Market Cap	£253.10m

TIDM	FSJ
Share Price	GBX 499.00-3.11%
Market Cap	£253.10m

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Company Information

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RNS Metadata

Company Secretary Change

Company Information

AI Summary

RNS Metadata