Last checked at 22 Mar 2012 11:11
22 March 2012
James Fisher and Sons plc ("the Company")
Notification of Directors' Interest in Shares
On 21 March 2012 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 21 March 2015 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 | |
T C Harris | 190,714 | 51,909 | 242,623 |
N P Henry | 123,287 | 36,340 | 159,627 |
S C Kilpatrick | 23,659 | 24,280 | 47,939 |
This announcement is made in accordance with the requirements of DTR 3.1.4.