Annual Information Update

Fisher (James) & Sons PLC 13 November 2006 James Fisher and Sons Public Limited Company Annual information update for the 12 months up to and including 10 October 2006. In accordance with Prospectus Rule 502, James Fisher and Sons Public Limited Company ('the Company') announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a Regulatory Information Service: Date of Company Announcement 14/03/2006 Fisher (James) - Final Results 20/02/2006 Fisher (James) - Notice of Results 16/01/2006 Fisher (James) - Director/PDMR Shareholding 10/01/2006 Fisher (James) - Director/PDMR Shareholding 16/09/2005 Fisher (James) - Disposal 16/09/2005 Fisher (James) - Acquisition 23/08/2005 Fisher (James) - Board Appointment 23/08/2005 Fisher (James) - Interim Results 18/08/2005 Fisher (James) - Adoption of IFRS 15/08/2005 Fisher (James) - Notice of Results 23/06/2005 Fisher (James) - Director Shareholding 16/06/2005 Fisher (James) - Director Shareholding 29/04/2005 Fisher (James) - AGM Statement 13/04/2005 Fisher (James) - Additional Listing 11/04/2005 Fisher (James) - Annual Report and Accounts 11/04/2005 Fisher (James) - Director Shareholding 21/03/2005 Fisher (James) - Director Shareholding 18/03/2005 Fisher (James) - Acquisition 15/03/2005 Schroders PLC - SAR - Fisher (James) & Sons Details of all regulatory announcements can be found in full on the Company's web site at www.james-fisher.co.uk. The Company has also submitted filings to Companies House in relation to the following: • The filing of accounts • The Company's annual return • The resignation and appointment of directors • Allotment of shares • Register of mortgage Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ. The Company has also sent to shareholders the following: • Annual report and accounts • Interim report These documents can be found on the company's web site at - www.james-fisher.co.uk. This information is provided by RNS The company news service from the London Stock Exchange
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