James Fisher and Sons Regulatory News (FSJ)

12 May 2015

James Fisher and Sons Plc ("the Company")

Notification of Director's Interest in Shares

Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of Disclosure Rules and Transparency Rules.

The Company was notified on 12 May 2015 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 31 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 12.816p per share.

Following this transaction Mr Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 28,188 Ordinary Shares representing 0.05% per cent of the Company's total issued ordinary share capital.

The above transactions took place in the United Kingdom.