Director Declaration

Fisher (James) & Sons PLC
04 September 2007


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


                             Director Shareholding


The Company was notified on 3 September 2007 that Mr M.J.Shields, a director of
the Company, had sold 81,242 Ordinary Shares in the Company at 675p per share.


The Company was notified on 4 September 2007 that Mr M.J.Shields had exercised
options over 62,324 Ordinary Shares with an exercise price of 142p. On the same
day, Mr Shields sold 47,000 Ordinary Shares at 670p per share.


Following these transactions Mr Shields has a beneficial interest in the
Company's issued ordinary share capital of 165,324 Ordinary Shares representing
0.33 per cent of the Company's total issued ordinary share capital.


Application will be made to the London Stock Exchange and UK Listing Authority
for 62,324 Ordinary Shares to be admitted to the Official List and to trading
pursuant to the exercise of these options.


Admission is expected to occur on 10 September 2007.





                                                                4 September 2007



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