Total Voting Rights and Share Capital

28 June 2013

James Fisher and Sons plc ('the Company')

Total Voting Rights and Share Capital

Disclosure by the Company pursuant to Disclosure and Transparency Rule 5.6.1.

The Company confirms that its total issued share capital consists of 50,099,015 ordinary shares and 100,000 preference shares with voting rights. The total number of voting rights in the Company is 50,199,015.

The Company does not hold any treasury shares.

The figure 50,199,015 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.