10 Apr 2019 16:28
JAMES FISHER AND SONS PLC
Notification of Directors' Interest in Shares
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.
On 2 April 2019, awards over ordinary shares of 25p each in the Company were made to the Executive Directors of the Company under the James Fisher and Sons plc Deferred Bonus Plan, as follows:
PDMR
| Number of shares under award |
Nick Henry
| 5,354 |
Stuart Kilpatrick
| 3,374 |
Fergus Graham
| 2,993 |
The Deferred Bonus Plan awards will ordinarily become vested on the third anniversary of the date of grant.
Details of the full notifications received by the Company are set out below.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Nicholas Paul Henry | ||||
2 | Reason for Notification | |||||
a) | Position/status | Chief Executive Officer | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | James Fisher and Sons plc | ||||
b) | LEI | 213800J975E5OYR6S216 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25 pence each in James Fisher and Sons plc GB0003395000
| ||||
b) | Nature of the transaction | Grant of a conditional award under the James Fisher and Sons plc Deferred Bonus Plan. The award will ordinarily vest three years from the date of grant. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
5,354
| ||||
e) | Date of the transaction | 2 April 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Stuart Charles Kilpatrick | ||||
2 | Reason for Notification | |||||
a) | Position/status | Group Finance Director | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | James Fisher and Sons plc | ||||
b) | LEI | 213800J975E5OYR6S216 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25 pence each in James Fisher and Sons plc GB0003395000
| ||||
b) | Nature of the transaction | Grant of a conditional award under the James Fisher and Sons plc Deferred Bonus Plan. The award will ordinarily vest three years from the date of grant. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
3,374
| ||||
e) | Date of the transaction | 2 April 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Fergus Hugh Stirling Graham | ||||
2 | Reason for Notification | |||||
a) | Position/status | Executive Director | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | James Fisher and Sons plc | ||||
b) | LEI | 213800J975E5OYR6S216 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25 pence each in James Fisher and Sons plc GB0003395000
| ||||
b) | Nature of the transaction | Grant of a conditional award under the James Fisher and Sons plc Deferred Bonus Plan. The award will ordinarily vest three years from the date of grant. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
2,993
| ||||
e) | Date of the transaction | 2 April 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
James Fisher and Sons (FSJ)