5 June 2015
JAMES FISHER AND SONS PLC
Notification of Directors' Interest in Shares
This notification is made in accordance with DTR 3.1.4R.
On 5 June 2015, awards over ordinary shares of 25p each in James Fisher and Sons plc (the "Company") were made to the Executive Directors of the Company under the James Fisher and Sons 2015 Long Term Incentive Plan, as follows:
Name |
Number of Shares held under award |
Nick Henry |
45,433 |
Stuart Kilpatrick |
30,473 |
No consideration was paid for the grant of the awards which are structured as nil cost restricted share awards.
The awards will normally vest on the 6 April 2018 subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company.
The above transactions took place in the United Kingdom.
