James Fisher and Sons Regulatory News (FSJ)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mrs Caroline Henry

2

Reason for the notification

a)

Position/status

 Wife of Nicholas Paul Henry,  Chief Executive Officer

b)

Initial Notification/ Amendment

 Initial Notification

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

ISIN: GB000339500

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

17,647 Ordinary Shares

£308,818.61

e)

Date of the transaction

5 June 2017

f)

Place of the transaction

London Stock Exchange

Main Market (XLON)