James Fisher and Sons Regulatory News (FSJ)

Fisher (James) & Sons plc

12 May 2014

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 and paragraph 26 of the Model Code.

The Company was notified on 12 May 2014 that on that date, a discretionary, self- invested pension plan managed for and on behalf of Mr Stuart Kilpatrick, a director of the Company, acquired 21 Ordinary Shares of 25p each in the Company following the reinvestment of dividends received by the pension plan on Mr Kilpatrick's behalf. The price paid for the shares was 1384.5p per share.

Following this transaction, Mr Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 14,849 Ordinary Shares representing 0.03% per cent of the Company's total issued ordinary share capital.

The above transactions took place in the United Kingdom.