Last checked at 2 Mar 2017 14:51
2 March 2017
James Fisher and Sons plc ("the Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
The Company was notified on 1 March 2017 that Mr N P Henry, the Chief Executive Officer, had increased his holdings of Ordinary Shares of 25p each in the Company through the exercise of an option over 17,647 Ordinary Shares at a fixed option price of 596p per share.
The option was granted on 2 April 2007 under the Company's Executive Share Option Scheme and has a 10 year exercise period.
Following this transaction Mr N P Henry has a beneficial interest in the Company's issued ordinary share capital of 208,669 Ordinary Shares representing 0.42% per cent of the Company's total issued ordinary share capital.
This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.
1 | Details of the person discharging managerial responsibilities/person closely associated
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a) | Name | Nicholas Paul Henry
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2 | Reason for the notification | |||||||||||
a) | Position/status |
Chief Executive Officer
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b) | Initial Notification/ Amendment | Initial Notification
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | James Fisher and Sons plc
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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 ISIN: GB0003395000
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b) | Nature of the transaction | Purchase of Shares - via exercise of an option granted on 2 April 2007 under the Company's Executive Share Option Scheme
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
17,647 Ordinary Shares
£105,176.12 | ||||||||||
e) | Date of the transaction |
1 March 2017
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f) | Place of the transaction | UK | ||||||||||