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AI Summary

James Fisher and Sons plc announced on 26 October 2023 that its Chairman, Angus Cockburn, has been appointed as a non-executive director of BAE Systems plc. This appointment is effective from 6 November 2023 and was declared in accordance with Listing Rule 9.6.14R.

RNS Metadata

Date	26 Oct 2023
Time	07:30:01
Category	Miscellaneous
ID	3092R

/Equities/XLON/FSJ/RNS

Director Declaration

RNS Number : 3092R

Fisher (James) & Sons plc

26 October 2023

James Fisher and Sons plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14R, the Company announces that Angus Cockburn, Chairman, has been appointed as a non-executive director of BAE Systems plc, with effect from 6 November 2023.

For further information, contact:

Jean Vernet

Duncan Kennedy

Chief Executive Officer

Chief Financial Officer

020 7614 9503

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 and Sons plc announced on 26 October 2023 that its Chairman, Angus Cockburn, has been appointed as a non-executive director of BAE Systems plc. This appointment is effective from 6 November 2023 and was declared in accordance with Listing Rule 9.6.14R.

RNS Metadata

Date	26 Oct 2023
Time	07:30:01
Category	Miscellaneous
ID	3092R

RNS Number : 3092R

Fisher (James) & Sons plc

26 October 2023

James Fisher and Sons plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14R, the Company announces that Angus Cockburn, Chairman, has been appointed as a non-executive director of BAE Systems plc, with effect from 6 November 2023.

For further information, contact:

Jean Vernet

Duncan Kennedy

Chief Executive Officer

Chief Financial Officer

020 7614 9503

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

RDNFLFIRITLEFIV

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

AI Summary

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Director Declaration

Company Information

AI Summary

RNS Metadata