Exercise of options over ordinary shares of 25p granted under the James Fisher and Sons plc Sharesave Scheme. of 5,357 shares at £3.36

Name

Position

Scheme

Grant date

Exercise date

Number of shares acquired

Option Price (£)

Jean Vernet

Chief Executive Officer

Sharesave Scheme

7 June 2023

9 July 2026

5,357

£3.36

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)

d)

Aggregated information

-       Aggregated volume

-       Price

e)

Date of the transaction

9 July 2026   

f)

Place of the transaction

Outside a trading venue