Block Listing Six Monthly Return

Fisher (James) & Sons plc

15 January 2026

 

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO A PIP.

(Note: Italicised terms have the same meaning as given in the UK Listing Rules.)

Date: 15 January 2026

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS LONG TERM INCENTIVE PLAN
Period of return:	From:	14/06/2025	To:	13/12/2025
Balance of unallotted securities under scheme(s) from previous return:		125,000 ordinary shares of 25p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0 ordinary shares of 25p each
Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		0 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		125,000 ordinary shares of 25p each

Name of contact:	Ben Matthews
Telephone number of contact:	[phone]

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS EXECUTIVE SHARE OPTION SCHEME
Period of return:	From:	14/06/2025	To:	13/12/2025
Balance of unallotted securities under scheme(s) from previous return:		102,981 ordinary shares of 25p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0 ordinary shares of 25p each
Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		0 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		102,981 ordinary shares of 25p each

Name of contact:	Ben Matthews
Telephone number of contact:	[phone]

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS SAVINGS RELATED SHARE OPTION SCHEME
Period of return:	From:	14/06/2025	To:	13/12/2025
Balance of unallotted securities under scheme(s) from previous return:		22,971 ordinary shares of 25p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0 ordinary shares of 25p each
Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		0 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		22,971 ordinary shares of 25p each

Name of contact:	Ben Matthews
Telephone number of contact:	[phone]

Name of applicant:		JAMES FISHER AND SONS PLC
Name of scheme:		JAMES FISHER AND SONS PLC 2021 LONG TERM INCENTIVE PLAN
Period of return:	From:	14/06/2025	To:	13/12/2025
Balance of unallotted securities under scheme(s) from previous return:		5,314 ordinary shares of 25p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0 ordinary shares of 25p each
Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		0 ordinary shares of 25p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		5,314 ordinary shares of 25p each

Name of contact:	Ben Matthews
Telephone number of contact:	[phone]

 

END