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15 Sep 2021 13:26
15 September 2021
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 14 September 2021 that, on that date, purchases of ordinary shares of 25p each in the Company were made by directors of the Company, as follows:
Name | Position | Number of shares | Average price per share |
Mr Angus Cockburn | Non-Executive Chairman | 5,000 | 860p |
Mr Eoghan O'Lionaird | Chief Executive Officer | 5,000 | 869p |
Mr Duncan Kennedy | Chief Financial Officer | 5,000 | 865.982p |
Following these purchases, the directors' respective shareholdings in the Company are as follows:
Name | Beneficial interest in ordinary shares | Percentage of issued ordinary share capital |
Mr Angus Cockburn | 5,000 | 0.01 |
Mr Eoghan O'Lionaird | 18,447 | 0.04 |
Mr Duncan Kennedy | 5,000 | 0.01 |
The above transactions took place in the United Kingdom.
Details of the full notifications received by the Company are set out below:
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Angus George Cockburn | ||||||
2 | Reason for Notification | |||||||
a) | Position/status | Non-Executive Chairman | ||||||
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 GB0003395000 | ||||||
b) | Nature of the transaction | Purchase of shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price |
5,000
860p | ||||||
e) | Date of the transaction | 14 September 2021 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Eoghan Pol O'Lionaird | ||||||
2 | Reason for Notification | |||||||
a) | Position/status | 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 GB0003395000 | ||||||
b) | Nature of the transaction | Purchase of shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price |
5,000 869p | ||||||
e) | Date of the transaction | 14 September 2021 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Duncan Kennedy | ||||||
2 | Reason for Notification | |||||||
a) | Position/status | Chief Financial 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 GB0003395000 | ||||||
b) | Nature of the transaction | Purchase of shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price |
5,000 865.982p | ||||||
e) | Date of the transaction | 14 September 2021 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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