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BLOCK LISTING SIX MONTHLY RETURN
INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO A PIP.
(Note: Italicised terms have the same meaning as given in the UK Listing Rules.)
Date: 15 January 2026
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Name of applicant: |
JAMES FISHER AND SONS PLC |
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Name of scheme: |
JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN |
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Period of return: |
From: |
14/06/2025 |
To: |
13/12/2025 |
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Balance of unallotted securities under scheme(s) from previous return: |
125,000 ordinary shares of 25p each |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
0 ordinary shares of 25p each |
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Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): |
0 ordinary shares of 25p each |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
125,000 ordinary shares of 25p each |
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|
Name of contact: |
Ben Matthews |
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Telephone number of contact: |
+44 (0) 1229 615 400 |
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Name of applicant: |
JAMES FISHER AND SONS PLC |
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Name of scheme: |
JAMES FISHER AND SONS EXECUTIVE SHARE OPTION SCHEME |
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Period of return: |
From: |
14/06/2025 |
To: |
13/12/2025 |
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Balance of unallotted securities under scheme(s) from previous return: |
102,981 ordinary shares of 25p each |
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|
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
0 ordinary shares of 25p each
|
|||
|
Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): |
0 ordinary shares of 25p each |
|||
|
Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
102,981 ordinary shares of 25p each |
|||
|
Name of contact: |
Ben Matthews |
|
Telephone number of contact: |
+44 (0) 1229 615 400 |
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Name of applicant: |
JAMES FISHER AND SONS PLC |
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Name of scheme: |
JAMES FISHER AND SONS SAVINGS RELATED SHARE OPTION SCHEME |
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Period of return: |
From: |
14/06/2025 |
To: |
13/12/2025 |
|
Balance of unallotted securities under scheme(s) from previous return: |
22,971 ordinary shares of 25p each |
|||
|
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
0 ordinary shares of 25p each |
|||
|
Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): |
0 ordinary shares of 25p each |
|||
|
Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
22,971 ordinary shares of 25p each |
|||
|
Name of contact: |
Ben Matthews |
|
Telephone number of contact: |
+44 (0) 1229 615 400 |
|
Name of applicant: |
JAMES FISHER AND SONS PLC |
|||
|
Name of scheme: |
JAMES FISHER AND SONS PLC 2021 LONG TERM INCENTIVE PLAN |
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|
Period of return: |
From: |
14/06/2025 |
To: |
13/12/2025 |
|
Balance of unallotted securities under scheme(s) from previous return: |
5,314 ordinary shares of 25p each |
|||
|
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
0 ordinary shares of 25p each |
|||
|
Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): |
0 ordinary shares of 25p each |
|||
|
Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
5,314 ordinary shares of 25p each |
|||
|
Name of contact: |
Ben Matthews |
|
Telephone number of contact: |
+44 (0) 1229 615 400 |
