Posting of circular

Fisher (James) & Sons PLC
07 December 2006


Not for release, publication or distribution, in whole or in part, in, into or
from the United States, Canada, Ireland, Australia or Japan, or any other
jurisdiction where to do so would constitute a violation of the relevant laws of
such jurisdiction.


          JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (the 'Company')

  POSTING OF CIRCULAR REGARDING THE ACQUISITION OF F.T. EVERARD & SONS LIMITED
                                 ('FT Everard')


Further to the announcement released yesterday, the Company confirms that a
Circular, setting out details of the acquisition of FT Everard and convening an
Extraordinary General Meeting, has now been posted to Shareholders.

Copies of the Circular will be available for inspection at the Financial
Services Authority's Document Viewing Facility, the registered office of the
Company (Fisher House, PO Box 4, Barrow in Furness, Cumbria LA14 1HR) and the
offices of Evolution Securities (100 Wood Street, London EC2V 7AN).

Words and expressions in this announcement have the same meaning as those
defined in the Circular except where the context requires otherwise.


7 December 2006


Evolution Securities, which is regulated in the UK by the Financial Services
Authority, is acting exclusively for James Fisher in connection with the
Acquisition and no one else and will not be responsible to anyone other than
James Fisher for providing the protections afforded to clients of Evolution
Securities nor for providing advice in relation to the Acquisition.

EC Hambro Rabben and Partners Limited, which is regulated in the UK by the
Financial Services Authority, is acting exclusively for James Fisher in
connection with the Acquisition and no one else and will not be responsible to
anyone other than James Fisher for providing the protections afforded to clients
of E C Hambro Rabben and Partners Limited nor for providing advice in relation
to the Acquisition.






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