James Fisher and Sons Regulatory News (FSJ)

Name of applicant:

JAMES FISHER AND SONS PLC

Name of scheme:

JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN

Period of return:

From:

17/12/15

To:

16/06/16

Balance of unallotted securities under scheme(s) from previous return:

125,000 ordinary shares of 25p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0 ordinary shares of 25p each

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0 ordinary shares of 25p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

125,000 ordinary shares of 25p each

Name of contact:

Mike Hoggan

Telephone number of contact:

01229 615 559

Name of applicant:

JAMES FISHER AND SONS PLC

Name of scheme:

JAMES FISHER AND SONS EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

17/12/15

To:

16/06/16

Balance of unallotted securities under scheme(s) from previous return:

284,882 ordinary shares of 25p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0 ordinary shares of 25p each

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

8,415 ordinary shares of 25p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

276,467 ordinary shares of 25p each

Name of contact:

Mike Hoggan

Telephone number of contact:

01229 615 559

Name of applicant:

JAMES FISHER AND SONS PLC

Name of scheme:

JAMES FISHER AND SONS SAVINGS RELATED SHARE OPTION SCHEME

Period of return:

From:

17/12/15

To:

16/06/16

Balance of unallotted securities under scheme(s) from previous return:

25,000 ordinary shares of 25p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0 ordinary shares of 25p each

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0 ordinary shares of 25p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

25,000 ordinary shares of 25p each

Name of contact:

Mike Hoggan

Telephone number of contact:

01229 615 559