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Pin to quick picksJames Fisher and Sons Regulatory News (FSJ)

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Notification of Directors' Interest in Shares

10 Apr 2019 16:30

RNS Number : 8147V
Fisher (James) & Sons plc
10 April 2019
 

 

JAMES FISHER AND SONS PLC

Notification of Directors' Interest in Shares

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

On 2 April 2019, awards over ordinary shares of 25p each in James Fisher and Sons plc (the "Company") were made to the Executive Directors of the Company under the James Fisher and Sons 2015 Long Term Incentive Plan, as follows:

PDMR

 

Number of Shares held under award

Nick Henry

 

31,872

Stuart Kilpatrick

 

20,584

Fergus Graham

18,260

 

No consideration was paid for the grant of the awards which are structured as nil cost restricted share awards.

The awards will normally vest on the 6 April 2022 subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. In line with the remuneration policy approved by shareholders at the 2018 AGM a two-year post-vesting period will apply to this award.

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

Nicholas Paul Henry

2

Reason for Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Announcement

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

Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

31,872

d)

Aggregated information

- Aggregated volume

- Price

 

31,872

 

e)

Date of the transaction

2 April 2019

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stuart Charles Kilpatrick

2

Reason for Notification

a)

Position/status

Group Finance Director

b)

Initial notification/Amendment

Initial Announcement

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

Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

20,584

d)

Aggregated information

- Aggregated volume

- Price

 

20,584

 

e)

Date of the transaction

2 April 2019

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Fergus Hugh Stirling Graham

2

Reason for Notification

a)

Position/status

Executive Director

b)

Initial notification/Amendment

Initial Announcement

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

Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

18,260

d)

Aggregated information

- Aggregated volume

- Price

 

18,260

 

e)

Date of the transaction

2 April 2019

f)

Place of the transaction

Outside a trading venue

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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28th Apr 20237:58 amRNSFull year results for the year ended 31 Dec 2022
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5th May 20225:05 pmRNSResult of AGM
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10th Mar 20227:00 amRNSFull year results for the year ended 31 Dec 21

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