Last checked at 11 Apr 2013 09:40
11 April 2013
James Fisher and Sons plc ("the Company")
Notification of Directors' Interest in Shares
Notification made in accordance with Disclosure Rule 3.1.4R (1)(a) of Disclosure and Transparency Rules.
Executive Share Option Scheme
The Company has granted options under the Executive Share Option Scheme (2005) which was approved by shareholders on 29 April 2005 and the Inland Revenue on 17 June 2005.
Options have been granted under the Executive Share Option Scheme at a price of 1027.67p per share. The options are subject to the performance conditions stipulated in the Scheme rules and are exercisable from 9 April 2016 to 9 April 2023 provided that the performance conditions are met.
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 after the award | |
N P Henry | 271,247 | 36,490 | 307,737 |
S C Kilpatrick | 66,012 | 24,813 | 90,825 |
The above transactions took place in the United Kingdom.