Fisher (James) & Sons plc Notification of Directors' Interest in Shares (8147V)
April 10 2019 - 11:30AM
UK Regulatory
TIDMFSJ
RNS Number : 8147V
Fisher (James) & Sons plc
10 April 2019
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
James Fisher and Sons plc (the "Company") were made to the
Executive Directors of the Company under the James Fisher and Sons
2015 Long Term Incentive Plan, as follows:
PDMR Number of Shares held under award
Nick Henry 31,872
----------------------------------
Stuart Kilpatrick 20,584
----------------------------------
Fergus Graham 18,260
----------------------------------
No consideration was paid for the grant of the awards which are
structured as nil cost restricted share awards.
The awards will normally vest on the 6 April 2022 subject to the
satisfaction of performance conditions set by the Remuneration
Committee of the Company. In line with the remuneration policy
approved by shareholders at the 2018 AGM a two-year post-vesting
period will apply to this award.
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 Ordinary Shares of 25 pence each in
instrument, type of James Fisher and Sons plc
instrument GB0003395000
Identification code
-------------------------------- ----------------------------------------
b) Nature of the transaction Grant of a restricted share award under
the James Fisher and Sons 2015 Long
Term Incentive Plan. The award will
ordinarily vest on 6 April 2022.
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 31,872
----------
-------------------------------- ----------------------------------------
Aggregated information
* Aggregated volume
d) * Price 31,872
-------------------------------- ----------------------------------------
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 Ordinary Shares of 25 pence each in
instrument, type of James Fisher and Sons plc
instrument GB0003395000
Identification code
-------------------------------- ----------------------------------------
b) Nature of the transaction Grant of a restricted share award under
the James Fisher and Sons 2015 Long
Term Incentive Plan. The award will
ordinarily vest on 6 April 2022.
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 20,584
----------
-------------------------------- ----------------------------------------
Aggregated information
* Aggregated volume
d) * Price 20,584
-------------------------------- ----------------------------------------
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 Ordinary Shares of 25 pence each in
instrument, type of James Fisher and Sons plc
instrument GB0003395000
Identification code
-------------------------------- ----------------------------------------
b) Nature of the transaction Grant of a restricted share award under
the James Fisher and Sons 2015 Long
Term Incentive Plan. The award will
ordinarily vest on 6 April 2022.
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 18,260
----------
-------------------------------- ----------------------------------------
Aggregated information
* Aggregated volume
d) * Price 18,260
-------------------------------- ----------------------------------------
e) Date of the transaction 2 April 2019
-------------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ----------------------------------------
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.
END
DSHIMMATMBTBBRL
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