James Fisher and Sons Regulatory News (FSJ)

23 Jun 2005 14:58

Fisher (James) & Sons PLC23 June 2005 James Fisher and Sons Public Limited Company ("the Company") Directors Interest in Shares On 22 June 2005 the Company granted options to the executive directors of theCompany under the new executive share option scheme (2005) which was approved byshareholders on 29th April 2005 and the inland revenue on 17th June 2005. Theoptions have been granted at a price of 327p per share being the average middlemarket price of a share over the three dealing days immediately preceding thedate of grant. The award is granted subject to the performance conditionsstipulated in the scheme rules and the option is exercisable from 22 June 2008to 22 June 2015 assuming that the performance conditions are met. Details of the award under the scheme to each director and the number of optionsthey hold following this grant are set out below: Options Granted Total Number of Ordinary over Ordinary shares Shares under Option T C Harris 67,278 192,560N P Henry 40,367 44,739I M Serjent 33,945 129,368M J Shields 33,028 136,857 No consideration was paid for the grant of these options. This information is provided by RNS The company news service from the London Stock Exchange