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Notification of Directors' Interest in Shares

Notification of Directors' Interest in Shares.

articleJames Fisher And Sons PlcMay 6, 20253/company/james-fisher-and-sons-plc/news/notification-of-directors-interest-in-shares
Notification of Directors' Interest in Shares

About this update from James Fisher And Sons Plc

[{"type":"text","content":"\n\nJAMES FISHER AND SONS PLC\nNotification of Directors' Interest in Shares\nNotification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.\nOn 1 May 2025, 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 plc 2021 Long Term Incentive Plan, as follows:\n\n\n\n\nPDMR\n \n\n\nNumber of shares under award\n\n\n\n\nJean Vernet\n \n\n\n343,774\n\n\n\n\nKaren Hayzen-Smith\n \n\n\n190,206\n\n\n\n\n \nThe James Fisher and Sons plc 2021 Long Term Incentive Plan awards are structured as conditional awards and will ordinarily vest on the third anniversary of the date of grant, subject to the achievement of performance conditions set by the Remuneration Committee of the Company and as detailed on page 118 of the 2024 Annual Report and Accounts. The Remuneration Committee retains the discretion to adjust the awards at vesting to ensure that all relevant factors are taken into account, including the consideration of any windfall gains.\nA two-year post-vesting holding period will apply to these awards.\nDetails of the full notifications received by the Company are set out below.\n\n\n\n\n1\n\n\nDetails of the person discharging managerial responsibilities / person closely associated\n\n\n\n\na)\n\n\nName\n\n\nJean Vernet      \n\n\n\n\n2\n\n\nReason for Notification\n\n\n\n\na)\n\n\nPosition/status\n\n\nChief Executive Officer      \n\n\n\n\nb)\n\n\nInitial notification/Amendment\n\n\nInitial Announcement\n\n\n\n\n3\n\n\nDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor\n\n\n\n\na)\n\n\nName\n\n\nJames Fisher and Sons plc\n\n\n\n\nb)\n\n\nLEI\n\n\n213800J975E5OYR6S216\n\n\n\n\n4\n\n\nDetails 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\n\n\n\n\na)\n\n\nDescription of the financial instrument, type of instrument\nIdentification code\n\n\nOrdinary Shares of 25 pence each in James Fisher and Sons plc\nGB0003395000\n \n...

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