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19 Mar 2014 16:57
19 March 2014
James Fisher and Sons plc
Notification of Directors' Interest in Shares
Notification made in accordance with Disclosure Rule 3.1.4R (1)(a) of Disclosure and Transparency Rules.
Long Term Incentive Plan
On 18 March 2014 the Company granted options to the executive directors of the Company under the James Fisher and Sons plc Long Term Incentive Plan which was approved by Shareholders on 5 May 2011 (LTIP).
The options have been granted at an exercise price of nil cost, are subject to the LTIP rules and will vest on 6 April 2017 provided certain performance conditions are met.
No consideration was paid for the grant of these options.
Details of the awards under the LTIP are as follows.
Number of Ordinary Shares under Option pursuant to the LTIP prior to the award | Options Granted over Ordinary Shares pursuant to the LTIP
| Total number of Ordinary Shares under Option pursuant to the LTIP after the award | |
N P Henry | 98,956 | 20,656 | 119,612 |
S C Kilpatrick | 66,439 | 13,854 | 80,293 |
The above transactions took place in the United Kingdom.
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