JAMES FISHER AND SONS PLC

Notification of Director's Interest in Shares

Notification made in accordance with Article 19 (3) of the Market Abuse Regulation.

The Company was notified on 18 April 2017 that on that date, Mrs K M Kilpatrick, the wife of Mr S C Kilpatrick, the Group Finance Director, sold 5,000 Ordinary Shares of 25p each in the Company at a price of 1,716 pence per share.

Following this transaction Mr S C Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 36,503 Ordinary Shares representing 0.73 per cent of the Company's total issued ordinary share capital.

The above transaction took place in the United Kingdom.