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James Fisher and Sons plc
(the "Company")
9 June 2026
Director/PDMR Shareholding
The Company announces the following transactions by PDMRs following the vesting of conditional awards under the James Fisher and Sons 2021 Long Term Incentive Plan ("LTIP"):
Name | Type of Award | Grant date | Vesting date | Number of shares acquired | Number of shares sold to cover tax liabilities* | Number of shares retained |
Jean Vernet | LTIP | 8 June 2023 | 8 June 2026 | 33,950 | 11,170 | 22,780 |
* The shares were sold at a price of £4.985 on 8 June 2026.
In accordance with the Remuneration Policy the shares retained are subject to a two-year post-vesting holding period. Further details relating to the LTIP can be found in the 2025 Annual Report and Accounts which are available on the Company's website.
The notifications below are made in accordance with the requirements of the Market Abuse Regulations.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Jean Vernet | ||||
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
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b) | Nature of the transaction | Vesting of a conditional award over Ordinary Shares granted under the James Fisher and Sons plc 2021 Long Term Incentive Plan | ||||
c) | Price(s) and volume(s)
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d) | Aggregated information | N/A
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e) | Date of the transaction | 8 June 2026 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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
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b) | Nature of the transaction | Sale of Ordinary Shares to satisfy tax liabilities arising on the vesting of conditional awards under the James Fisher and Sons plc 2021 Long Term Incentive Plan
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c) | Price(s) and volume(s)
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d) | Aggregated information | N/A | ||||
e) | Date of the transaction | 8 June 2026 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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