Notification of Directors' Interest in Shares
In brief · summary, not quotable
Deferred bonus awards granted to CEO and CFO under share plan, vesting in two years.
Full announcement
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On 24 April 2025, awards over ordinary shares of 25p each in James Fisher and Sons plc (the "Company") were made to the Executive Directors of the Company under the James Fisher and Sons Deferred Bonus Plan, as follows:
| PDMR | Number of shares under award |
|---|---|
| Jean Vernet | 81,219 |
| Karen Hayzen-Smith | 52,427 |
The Deferred Bonus Plan awards are structured as conditional awards and will ordinarily vest on the second anniversary of the date of grant.
Details of the full notifications received by the Company are set out below.
| 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 Announcement |
| a) | Name | James Fisher and Sons plc |
| b) | LEI | 213800J975E5OYR6S216 |
| 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 | Grant of a conditional award under the James Fisher and Sons Deferred Bonus Plan. The award will ordinarily vest two years from the date of grant. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 81,219 |
| d) | Aggregated information - Aggregated volume - Price | 81,219 |
| e) | Date of the transaction | 24 April 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Karen Hayzen-Smith |
| 2 | Reason for Notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | James Fisher and Sons plc |
| b) | LEI | 213800J975E5OYR6S216 |
| 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 | Grant of a conditional award under the James Fisher and Sons Deferred Bonus Plan. The award will ordinarily vest two years from the date of grant. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 52,427 |
| d) | Aggregated information - Aggregated volume - Price | 52,427 |
| e) | Date of the transaction | 24 April 2025 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.