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Company Fisher (James) & Sons plc
TIDM FSJ
Headline Notification of Directors' Interest in Shares
Released 16:25 10-Apr-2019
Number 8139V16

RNS Number : 8139V
Fisher (James) & Sons plc
10 April 2019
 

JAMES FISHER AND SONS PLC

Notification of Directors' Interest in Shares

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

Vesting of Award

The Company was notified on 8 April 2019 that Nick Henry and Stuart Kilpatrick, the Executive Directors of the Company, had increased their respective holdings of Ordinary Shares of 25p each in the Company ('Ordinary Shares') through the vesting of awards made in March 2016 under the Company's Long-Term Incentive Plan (the 'Plan').

On 6 April 2019, in accordance with the Plan rules, an aggregate of 81,782 Ordinary Shares vested.  On 8 April 2019, being the next working day after the vesting date, an aggregate of 38,438 Ordinary Shares were sold at a price of 1935.5 pence per share to fund the tax liability resulting from the vesting.

Following this transaction, Nick Henry's and Stuart Kilpatrick's respective beneficial interest in the Company's issued ordinary share capital is as follows:


Number of Ordinary Shares vested

Number of Ordinary Shares sold

Number of Ordinary Shares retained

Beneficial Interest in Ordinary Shares following vesting and sale

Percentage of Issued Ordinary Share Capital following vesting and sale

Nick Henry

48,950

23,007

25,943

252,135

0.5%

Stuart Kilpatrick

32,832

15,431

17,401

56,559

0.1%

 

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

Nicholas Paul Henry

2

Reason for Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Announcement

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

Vesting of a restricted share award made on 21 March 2016 under the James Fisher and Sons plc Long-Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

25,943

d)

Aggregated information

-     Aggregated volume

-     Price

 

25,943

NIL

e)

Date of the transaction

8 April 2019

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stuart Charles Kilpatrick      

2

Reason for Notification

a)

Position/status

Group Finance Director

b)

Initial notification/Amendment

Initial Announcement

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

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

GB0003395000

 

c)

Price(s) and volume(s)

Vesting of a restricted share award made on 21 March 2016 under the James Fisher and Sons plc Long-Term Incentive Plan.

d)

Aggregated information

-     Aggregated volume

-     Price

Price(s)

Volume(s)

NIL

17,401

17,401

Nil

e)

Date of the transaction

8 April 2019

f)

Place of the transaction

Outside a trading venue

 


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