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Directorate Change

20 Mar 2020 07:00

RNS Number : 8617G
Fisher (James) & Sons plc
20 March 2020
 

 

20 March 2020

 

 

James Fisher and Sons plc (FSJ.L)

 

 

James Fisher and Sons plc, the leading marine services provider, announces that Fergus Graham has stepped down from the Board and from his role as Marine Support Division - Director with immediate effect. He will remain an employee of the Company until 19 March 2021.

 

Full details of Fergus's leaving arrangements in respect of fixed pay, annual bonus and the treatment of share awards, which are consistent with his current service contract and the Company's shareholder approved Remuneration Policy, will be disclosed on the Group's corporate website (www.james-fisher.com) in line with Section 430(2B) of the Companies Act in due course.

 

 

Malcolm Paul, Chairman of James Fisher, said:

"Fergus joined James Fisher in January 2017 as the Director of the Marine Support Division and was appointed to the Board in March 2018. He was also responsible for international business development in emerging markets and the development of the Group's value proposition in the offshore renewables market.

I would like to take this opportunity to thank Fergus for his contribution to the Group and wish him every success in the future."

 

 

 

 

For further information:

James Fisher and Sons plc

Eoghan O'Lionaird

Stuart Kilpatrick

Chief Executive Officer

Group Finance Director

020 7614 9508

FTI Consulting

Richard Mountain

Susanne Yule

0203 727 1340

 

 

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.
 
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