Company Announcements
Notification of Directors' Interest in Shares
Related Companies
By LSE RNS
10 March 2017
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.
On 9 March 2017, 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 2015 Long Term Incentive Plan, as follows:
|
PDMR
|
Number of Shares held under award |
|
Nick Henry
|
34,728 |
|
Stuart Kilpatrick
|
23,292 |
No consideration was paid for the grant of the awards which are structured as nil cost restricted share awards.
The awards will normally vest on the 6 April 2020 subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company.
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 |
Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2020. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
34,728
|
||||
|
e) |
Date of the transaction |
9 March 2017 |
||||
|
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 |
Grant of a restricted share award under the James Fisher and Sons 2015 Long Term Incentive Plan. The award will ordinarily vest on 6 April 2020. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
23,292
|
||||
|
e) |
Date of the transaction |
9 March 2017 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
This information is provided by RNS
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