Director Declaration

5 Jan 2007 11:47

Fisher (James) & Sons PLC05 January 2007 James Fisher and Sons Public Limited Company ("the Company") Director Declaration Further to the appointments of William Everard as an executive director andMichael Everard as a non-executive director of the Company following completionof the acquisition of F.T. Everard and Sons Limited, on 28 December 2006, theCompany confirms that there are no matters to be disclosed pursuant to ListingRule 9.6.13 save for the fact that Michael Everard has been a director ofPeninsular & Orierntal Steam Navigation Company in the last five years andresigned from this post at the end of 2005. 5 January 2007 This information is provided by RNS The company news service from the London Stock Exchange