Notification of Directors' Interest in Shares

RNS Number : 8721Z

Fisher (James) & Sons plc

22 March 2012

 



22 March 2012

James Fisher and Sons plc ("the Company")

Notification of Directors' Interest in Shares

On 21 March 2012 the Company granted options to the executive directors of the Company under the James Fisher and Sons plc Long Term Incentive Plan which was approved by Shareholders on 5 May 2011 (LTIP).

The options have been granted at an exercise price of nil cost, are subject to the LTIP rules and will vest on 21 March 2015 provided certain performance conditions are met.

No consideration was paid for the grant of these options.

Details of the awards under the LTIP  are as follows:

	Number of Ordinary Shares under Option pursuant to the LTIP prior to the award	Options Granted over Ordinary Shares pursuant to the LTIP	Total number of Ordinary Shares under Option pursuant to the LTIP
T C Harris	190,714	51,909	242,623
N P Henry	123,287	36,340	159,627
S C Kilpatrick	23,659	24,280	47,939

This announcement is made in accordance with the requirements of DTR 3.1.4.

 

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