Business
Notification of Directors' Interests in Shares
Notification of Directors' Interests in Shares.
About this update from James Fisher And Sons Plc
[{"type":"text","content":"\n\n12 June 2024\nJames Fisher and Sons plc\nNotification of Directors' Interests in Shares\nOn 10 June 2024, awards over ordinary shares of 25 pence each in James Fisher and Sons plc (the \"Company\") were made under the James Fisher and Sons 2021 Long Term Incentive Plan, to the following persons discharging managerial responsibilities (\"PDMRs\"):\n\n\n\n\nPDMRs\n\n\nNumber of shares held under award\n\n\n\n\nJean Vernet\n\n\n324,835\n\n\n\n\nKaren Hayzen-Smith\n\n\n179,728\n\n\n\n\n \nNo consideration was paid for the grant of the awards which are structured as restricted share awards.\nThe awards will normally vest on the 10 June 2027 subject to the satisfaction of the performance conditions set by the Remuneration Committee of the Company and as detailed on page 109 of the 2023 Annual Report and Accounts.\nIn line with the Remuneration Policy approved by shareholders at the 2024 Annual General Meeting, a two-year post-vesting holding period will apply to these awards.\nFurthermore, 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.\nThis announcement, including the notification below, is made in accordance with the requirements of the Market Abuse Regulation. \n \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\n\n\n\nb)\n\n\nNature of the transaction\n\n\nGrant of a restricted share award...