Business
Block Listing Six Monthly Return
James Fisher and Sons plc has provided a six-monthly return for its various share schemes, reporting no new securities issued or allotted during the period from June 14, 2025, to December 13, 2025. The outstanding balances of unallotted ordinary shares remain at 125,000 for the Long Term Incentive Plan, 102,981 for the Executive Share Option Scheme, 22,971 for the Savings Related Share Option Scheme, and 5,314 for the 2021 Long Term Incentive Plan. The total number of unallotted ordinary shares across these schemes at the end of the period is 256,266. Disclaimer*
About this update from James Fisher And Sons Plc
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 Name of applicant : JAMES FISHER AND SONS PLC Name of scheme: JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN Period of return: From: 14/06/2025 To: 13/12/2025 Balance of unallotted securities under scheme(s) from previous return: 125,000 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: 125,000 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 EXECUTIVE SHARE OPTION SCHEME Period of return: From: 14/06/2025 To: 13/12/2025 Balance of unallotted securities under scheme(s) from previous return: 102,981 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: 102,981 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 SAVINGS RELATED SHARE OPTION SCHEME 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 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
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