28 Aug 2013 16:05

28 August 2013
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James Fisher and Sons plc ("the Company")
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Notification of Director's Interest in Shares
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Notification made in accordance with Disclosure Rule 3.1.4R (1)(a) of the Disclosure Rules and Transparency Rules.
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The Company received notice on 27 August 2013 that on that date Mr N P Henry, the Company's Chief Executive Officer, sold 5,500 Ordinary Shares of 25p each in the Company (Shares) at a price of 1100.611p per share. The Company also received notice on 28 August 2013 that on that date Mr Henry sold a further 10,500 Shares so that Mr Henry sold in aggregate a total of 16,000 shares over the two days at an average price of 1101.239p per share.
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Following these transactions, Mr N P Henry has a beneficial interest in the Company's issued ordinary share capital of 126013 Shares representing 0.25 per cent of the Company's total issued ordinary share capital.
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The above transactions took place in the United Kingdom.
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