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11 Apr 2016 11:58
11 April 2016
James Fisher and Sons plc ("the Company")
Notification of Directors' Interest in Shares
Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of Disclosure Rules and Transparency Rules.
Long Term Incentive Plan
Vesting of Award
The Company was notified on 8 April 2016 that Mr N P Henry and S C Kilpatrick, Executive Directors of the Company, had increased their respective holdings of Ordinary Shares of 25p each in the Company ('Ordinary Shares') through the Company's Long Term Incentive Plan, following the satisfactory achievement of the relevant performance conditions.
This has been accomplished by the vesting on 8 April 2016 of an aggregate of 45,705 Ordinary Shares at a deemed price of 1294p being the average market price on the date of vesting.
On 8 April 2016, an aggregate of 21,481 Ordinary Shares were sold at a price of 1294p per share to fund the tax liability resulting from the vesting.
Following this transaction N P Henry and S C Kilpatrick have a beneficial interest in the Company's issued ordinary share capital as follows:
Number of Ordinary Shares vested | Number of Ordinary Shares sold | Number of Ordinary Shares retained | Beneficial Interest in Ordinary Shares following vesting and sale | Percentage of Issued Ordinary Share Capital following vesting and sale | |
N P Henry | 27,205 | 12,786 | 14,419 | 202,951 | 0.40 |
S C Kilpatrick | 18,500 | 8,695 | 9,805 | 38,015 | 0.08 |
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