James Fisher And Sons PlcLSE: FSJ

Director Declaration

· Issued by 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