Director Shareholding

James Fisher and Sons plc ("the Company")

Director Shareholding

The Company was notified on 24th May 2012 that on that date Mr S. C. Kilpatrick an Executive Director of the Company purchased 750 Ordinary Shares in the Company at a price of 542.5p per share.

Following this transaction Mr S. C. Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 2,250 Ordinary Shares representing 0.005 per cent of the Company's total issued ordinary share capital.

25th May 2012