CORRECTION: Directors' Interest in Shares

JAMES FISHER AND SONS PLC

CORRECTION: Notification of Directors' Interest in Shares

The following replaces the announcement released on 5 April 2018 under RNS no. 0150K. The amendment is to change the number of shares held under award to Stuart Kilpatrick from 25,470 to 25,669. All other information remains unchanged. The full amended text appears below.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

On 4 April 2018, 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:

PDMR	Number of Shares held under award
Nick Henry	40,739
Stuart Kilpatrick	25,669
Fergus Graham	22,770

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 2021 subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company.

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	Nicholas Paul Henry
2	Reason for Notification
a)	Position/status	Chief Executive Officer
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 instrument, type of instrument Identification code	Ordinary Shares of 25 pence each in James Fisher and Sons plc GB0003395000
b)	Nature of the transaction	Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2021.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 40,739
d)	Aggregated information -     Aggregated volume -     Price	40,739
e)	Date of the transaction	4 April 2018
f)	Place of the transaction	Outside a trading venue

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stuart Charles Kilpatrick
2	Reason for Notification
a)	Position/status	Group Finance Director
b)	Initial notification/Amendment	Amendment
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 instrument, type of instrument Identification code	Ordinary Shares of 25 pence each in James Fisher and Sons plc GB0003395000
b)	Nature of the transaction	Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2021.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 25,669
d)	Aggregated information -     Aggregated volume -     Price	25,669
e)	Date of the transaction	4 April 2018
f)	Place of the transaction	Outside a trading venue

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Fergus Hugh Stirling Graham
2	Reason for Notification
a)	Position/status	Executive 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 instrument, type of instrument Identification code	Ordinary Shares of 25 pence each in James Fisher and Sons plc GB0003395000
b)	Nature of the transaction	Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2021.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 22,770
d)	Aggregated information -     Aggregated volume -     Price	22,770
e)	Date of the transaction	4 April 2018
f)	Place of the transaction	Outside a trading venue