Fisher (James) & Sons PLC
27 November 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
2) NAME OF DIRECTOR
RICHARD ANGUS FOWNES BUCHANAN
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
RICHARD ANGUS FOWNES BUCHANAN
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
EXERCISE OF OPTIONS UNDER 1998 SAYE SCHEME
7) Number of shares/amount of
stock acquired
12,593
8) Percentage of issued Class
0.0258
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
ORDINARY SHARES
12) Price per share
67P
13) Date of transaction
27.11.03
14) Date company informed
27.11.03
15) Total holding following this notification
50,745
16) Total percentage holding of issued class following this notification
0.1039
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
J.P. VICK 01229 615400
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 27 NOVEMBER 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
2) NAME OF DIRECTOR
MICHAEL JOHN SHIELDS
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
MICHAEL JOHN SHIELDS
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
EXERCISE OF OPTIONS UNDER 2998 SAYE SCHEME
7) Number of shares/amount of
stock acquired
17,630
8) Percentage of issued Class
0.0361
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
ORDINARY SHARES
12) Price per share
67P
13) Date of transaction
27.11.03
14) Date company informed
27.11.03
15) Total holding following this notification
64,161
16) Total percentage holding of issued class following this notification
0.1314
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
J.P. VICK 01229 615400
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 27 NOVEMBER 2003
This information is provided by RNS
The company news service from the London Stock Exchange
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