James Fisher and Sons plcLSE: FSJ

Company Secretary Change

· Issued by James Fisher and Sons plc

On 6ix: 6ix.com/news/company-secretary-change-11

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1st September 2022

James Fisher & Sons plc

Company Secretary Change

James Fisher & Sons plc ("James Fisher") announces today that Jim Marsh will step down as Company Secretary and Peter Speirs, will take on the role as Company Secretary effective 1st September 2022. Peter joins the Company having previously been Company Secretary for Hikma Pharmaceuticals PLC.

Contacts

James Fisher and Sons plc

Angus Cockburn

Chairman

020 7614 9508

FTI Consulting

Richard Mountain / Susanne Yule

0203 727 1374

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