Director Declaration

About this update from James Fisher And Sons Plc

        28 June 2024 James Fisher and Sons plc (the "Company")   Director Declaration   In accordance with Listing Rule 9.6.14R, the Company announces that Inken Braunschmidt, Non-Executive Director, has been appointed as a Non-Executive Director of TT Electronics plc, with effect from 1 July 2024.   For further information, contact:   Jean Vernet Karen Hayzen-Smith Chief Executive Officer Chief Financial Officer 020 7614 9503    

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