Director/PDMR Shareholding

1 December 2014

James Fisher and Sons plc ("the Company")

Director Shareholding

Notification made in accordance with Disclosure Rule 3.1.4R (1) (a) of the Disclosure Rules and Transparency Rules and paragraph 26 of the Model Code.

The Company was notified on 1 December 2014 that on that date Mr Charles Rice, the Chairman of the Company, purchased 1,422 Ordinary Shares of 25p each in the Company pursuant to a Trading Plan entered into on 7 March 2013 with Investec Bank plc. The price paid for the shares was 1042p per share.

Following this transaction Mr Rice has a beneficial interest in the Company's issued ordinary share capital of 16,781 Ordinary Shares representing 0.03 per cent of the Company's total issued ordinary share capital.

The above transaction took place in the United Kingdom.