30 April 2020
James Fisher and Sons plc ('the Company')
Disclosure of Rights Attached to Equity Shares
In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares. The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, contact:
Jim Marsh
Group General Counsel & Company Secretary
Tel: 01229 615559
LEI 213800J975E5OYR6S216
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