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AI Summary

James Fisher and Sons plc announced that Inken Braunschmidt, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of TT Electronics plc. This appointment is effective from 1 July 2024.

RNS Metadata

Date	28 Jun 2024
Time	09:26:19
Category	Miscellaneous
ID	3429U

/Equities/XLON/FSJ/RNS

Director Declaration

RNS Number : 3429U

Fisher (James) & Sons plc

28 June 2024

James Fisher and Sons plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14R, the Company announces that Inken Braunschmidt, Non-Executive Director, has been appointed as a Non-Executive Director of TT Electronics plc, with effect from 1 July 2024.

For further information, contact:

Jean Vernet

Karen Hayzen-Smith

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

RDNFIFFTREITFIS

AI Summary

James Fisher and Sons plc announced that Inken Braunschmidt, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of TT Electronics plc. This appointment is effective from 1 July 2024.

RNS Metadata

Date	28 Jun 2024
Time	09:26:19
Category	Miscellaneous
ID	3429U

RNS Number : 3429U

Fisher (James) & Sons plc

28 June 2024

James Fisher and Sons plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14R, the Company announces that Inken Braunschmidt, Non-Executive Director, has been appointed as a Non-Executive Director of TT Electronics plc, with effect from 1 July 2024.

For further information, contact:

Jean Vernet

Karen Hayzen-Smith

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

RDNFIFFTREITFIS

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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Director Declaration

Company Information

AI Summary

RNS Metadata