Last checked at 12 Mar 2012 15:25
12 March 2012
James Fisher and Sons plc ("the Company")
Notification of Directors' Interest in Shares
The Company has granted options to the executive directors of the Company at a price of 567p per share under the James Fisher and Sons plc Executive Share Option Scheme (2005) which was approved by Shareholders on 29 April 2005 and the Inland Revenue on 17 June 2005. The options are subject to the performance conditions stipulated in the Scheme rules and are exercisable from 9 March 2015 to 9 March 2022 provided that the performance conditions are met.
Details of the awards under the Scheme are as follows:
Number of Ordinary Shares under Option pursuant to the Executive Share Option Scheme prior to the award | Options Granted over Ordinary Shares pursuant to the Executive Share Option Scheme | Total number of Ordinary Shares under Option pursuant to the Executive Share Option Scheme | |
T.C.Harris | 539,268 | 70,988 | 610,256 |
N.P.Henry | 259,271 | 49,696 | 308,967 |
S.C.Kilpatrick | 32,808 | 33,204 | 66,012 |
This announcement is made in accordance with the requirements of DTR 3.1.4.