Annual Information Update

Fisher (James) & Sons PLC
07 April 2008


          James Fisher and Sons Public Limited Company ('the Company')


Annual Information Update (AIU) for the 12 months up to and including 7 April
2008.


1. Introduction

     
     1.1  This AIU is made in accordance with the requirements of Article 10 of 
          the Prospectus Directive as implemented in the United Kingdom 
          Prospectus Rule 5.2 and not for any other purpose and neither the 
          Company, nor any other person, takes any responsibility for, or makes 
          any representation, express or implied, as to the accuracy or 
          completeness of, the information contained therein (except as may 
          expressly be set out therein). The information referred to below is 
          not necessarily up to date as at the date of this AIU and the Company 
          does not undertake any obligation to update any such information in 
          the future. Furthermore, such information may have been  prepared in 
          accordance with the laws or regulations of a particular jurisdiction 
          and may not comply with or meet the relevant standards of disclosure 
          in any other jurisdiction. Neither this AIU, nor the information 
          referred to below constitutes, by virtue of this communication, an 
          offer of any securities addressed to any person and should not be 
          relied on by any person.

          
     1.2  This AIU contains a list of:
     
          •    announcements made via a Regulatory Information Service (RIS);
          •    documents filed with the UK Registrar of Companies (Companies 
               House);
          •    documents filed with the Financial Services Authority; and
          •    documents published and sent to shareholders.

     
     1.3  James Fisher and Sons Public Limited Company is publishing the AIU via 
          an RIS today and making it available on our Company Website at 
          www.james-fisher.co.uk.

2.   Regulatory announcements
          
     2.1  The following UK regulatory announcements have been made by the 
          Company via a Regulatory Information Service during the previous 
          12 months. Copies of these announcements can be viewed at the London 
          Stock Exchange's website at www.londonstockexchange.com/en-gb/
          pricesnew/marketnews and on the Company's website at 
          www.james-fisher.co.uk.


          Date of Publication               Regulatory Headline

          30/03/2007                    -   Director/PDMR Shareholding
          04/04/2007                    -   Director/PDMR Shareholding
          04/04/2007                    -   Annual Information Update
          13/04/2007                    -   Director/PDMR Shareholding
          18/04/2007                    -   Director/PDMR Shareholding
          30/04/2007                    -   Director/PDMR Shareholding
          03/05/2007                    -   AGM Statement
          03/05/2007                    -   Result of AGM
          10/05/2007                    -   Holding(s) in Company
          23/05/2007                    -   Acquisition
          01/06/2007                    -   Sale & Bareboat Charters
          15/06/2007                    -   Disposal
          29/06/2007                    -   Trading Statement
          27/07/2007                    -   Acquisition
          29/08/2007                    -   Interim Results
          04/09/2007                    -   Director Declaration
          28/09/2007                    -   Additional Listing
          02/10/2007                    -   Acquisition
          08/10/2007                    -   Holding(s) in Company
          31/10/2007                    -   Total Voting Rights
          07/11/2007                    -   Director/PDMR Shareholding
          08/11/2007                    -   Holding(s) in Company
          20/11/2007                    -   Holding(s) in Company
          23/11/2007                    -   Holding(s) in Company
          28/11/2007                    -   Additional Listing
          30/11/2007                    -   Total Voting Rights
          18/12/2007                    -   Trading Update
          19/12/2007                    -   Director/PDMR Shareholding
          18/01/2008                    -   Director/PDMR Shareholding
          23/01/2008                    -   Holding(s) in Company
          30/01/2008                    -   Total Voting Rights
          07/02/2008                    -   Acquisition
          22/02/2008                    -   Holding(s) in Company
          29/02/2008                    -   Total Voting Rights
          18/03/2008                    -   Final Results
          20/03/2008                    -   2007 Final Dividend
          25/03/2008                    -   Director/PDMR Shareholding
          26/03/2008                    -   Total Voting Rights
          02/04/2008                    -   Holding(s) in Company

     
3.   Documents filed with the Registrar of Companies

     3.1  The following documents have been filed by the Company with the
          Registrar of Companies at Companies House during the previous 
          12 months. Copies of these documents may be obtained from Companies 
          House:                           

          Companies House
          Crown Way
          Cardiff
          CF14 3UZ
     
          email: [e-mail]


          or, if you are a registered user, through Companies House Direct at
          www.direct.companieshouse.gov.uk.

          Date       Type            Description
          28.04.07   88(2)R          Return of allotment of shares
          05.06.07   MEM/ARTS        Memorandum and Articles
          06.06.07   288a            Director appointed
          15.06.07   363a            Annual return
          26.06.07   AA              Annual accounts
          13.08.07   288a            Director appointed
          16.10.07   288b            Director resigned
          23.10.07   395             Particulars of mortgage/charge
          02.12.07   88(2)R          Return of allotment of shares
          10.12.07   88(2)R          Return of allotment of shares          
          24.01.08   88(2)R          Return of allotment of shares
          01.04.08   88(2)R          Return of allotment of shares
     
4.   Documents filed with the Financial Services Authority and sent to
     shareholders.


     4.1  The following documents have been filed by the Company with the 
          Financial Services Authority and sent to shareholders during the 
          previous 12 months. These documents may be viewed at the UK Listing 
          Authority's Document Viewing Facility at 25 The North Colonnade, 
          Canary Wharf, London, E14 5HS. Copies of these documents are also 
          available on request from the Company's registered office at Fisher 
          House, PO Box 4, Barrow in Furness, Cumbria, LA14 1HR.

          Date of Publication      Document

          5 April 2007             Annual Report & Accounts for the year ended 
                                   31 December 2006.

          5 April 2007             Notice of AGM

          7 September 2007         Interim Report

          2 April 2008             Annual Report & Accounts for the year ended 
                                   31 December 2007

     
5.   Contacts

     For further information contact:

     Justin J.B.Tyler
     Company Secretary
     01229 615400

                                                                   7 April 2008


                      This information is provided by RNS
            The company news service from the London Stock Exchange