RNS Number : 9065L Fisher (James) & Sons plc 10 July 2026  

James Fisher and Sons plc

(the "Company")

10 July 2026

Director/PDMR Shareholding

The Company announces the following transactions by PDMRs following the maturity of the 2023 Sharesave Scheme:

Name

Jean Vernet

Position

Chief Executive Officer

Scheme

Sharesave Scheme

Grant date

7 June 2023

Exercise date

9 July 2026

Number of shares acquired

5,357

Option Price (£)

£3.36

The Sharesave Scheme is an all-employee share plan and executive directors are able to participate on the same terms as other eligible employees. Further details can be found in the 2025 Annual Report and Accounts which are available on the Company's website.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jean Vernet

2

Reason for Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

James Fisher and Sons plc

b)

LEI

213800J975E5OYR6S216

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 25 pence each in James Fisher and Sons plc

GB0003395000

b)

Nature of the transaction

Exercise of options over ordinary shares of 25p granted under the James Fisher and Sons plc Sharesave Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.36

5,357

d)

Aggregated information

-       Aggregated volume

-       Price

e)

Date of the transaction

9 July 2026

f)

Place of the transaction

Outside a trading venue

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