James Fisher and Sons Regulatory News (FSJ)

30 March 2012

James Fisher and Sons plc ('the Company')

Director Shareholding

The Company was notified on 29 March 2012 that on that date T C Harris a director of the Company and his wife Mrs A M Harris each sold 4,500 Ordinary Shares in the Company at an average price of 592.5p per share. The total number of shares sold was 9,000.

Following this transaction T C Harris has a beneficial interest in the Company's issued ordinary share capital of 283,273 Ordinary Shares representing 0.57 per cent of the Company's total issued ordinary share capital.