Annual Information Update

Fisher (James) - Annual Information Update

Fisher (James) & Sons PLC

04 May 2011

James Fisher and Sons Plc ('the Company')

Annual Information Update (AIU) for the 12 months up to and including 04 May 2011.

1. Introduction

1.1 This AIU is made in accordance with the requirements of Article 10 of the Prospectus Directive as implemented in the United Kingdom Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as may expressly be set out therein). The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this AIU, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1.2 This AIU contains a list of:

* announcements made via a Regulatory Information Service (RIS);

* documents filed with the UK Registrar of Companies (Companies House);

* documents filed with the Financial Services Authority; and

* documents published and sent to shareholders.

13. James Fisher & Sons Public Limited Company is publishing the AIU via an RIS today and making it available on our Company Website at www.james-fisher.co.uk.

2. Regulatory announcements

2.1 The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/exchange/prices-and-markets/stocks/exchange-insight/company-news.html?fourWayKey=GB0003395000GBGBXSSMM and on the Company's website at www.james-fisher.co.uk.

Date of Publication Regulatory Headline

28/04/2011 - Fisher (James) & Sons PLC - Total Voting Rights and Capital

01/04/2011 - Fisher (James) & Sons PLC - Notification of Directors' Interest in Shares

28/03/2011 - Fisher (James) & Sons PLC - Notification of transactions of directors

16/03/2011 - Fisher (James) & Sons PLC - Director Shareholding

15/03/2011 - Fisher (James) & Sons PLC - Full Year Results 2010

21/02/2011 - Fisher (James) & Sons PLC - Holding(s) in Company

18/02/2011 - Fisher (James) & Sons PLC - Holding(s) in Company

01/02/2011 - Fisher (James) & Sons PLC - Non Executive Director Appointment

31/01/2011 - Fisher (James) & Sons PLC - Holding(s) in Company

06/12/2010 - Fisher (James) & Sons PLC - Acquisition of Maritime Engineers

03/12/2010 - Fisher (James) & Sons PLC - Directors' Holding

03/12/2010 - Fisher (James) & Sons PLC - Total Voting Rights and Capital

03/12/2010 - Fisher (James) & Sons PLC - Directorate Change

17/11/2010 - Fisher (James) & Sons PLC - Interim Management Statement

02/11/2010 - Fisher (James) & Sons PLC - Holding(s) in Company

23/09/2010 - Fisher (James) & Sons PLC - Acquisition

23/08/2010 - Fisher (James) & Sons PLC - Half Year Results 2010

05/07/2010 - Fisher (James) & Sons PLC - Change in Group Finance Director

30/06/2010 - Fisher (James) & Sons PLC - Disposal of Norwegian Property Assets

28/05/2010 - Fisher (James) & Sons PLC - Sale of mt Supremity

06/05/2010 - Fisher (James) & Sons PLC - Result of AGM

06/05/2010 - Fisher (James) & Sons PLC - AGM and Interim Management Statement

13/04/2010 - Fisher (James) & Sons PLC - Holding(s) in Company

08/04/2010 - Fisher (James) & Sons PLC - Annual Information Update

08/04/2010 - Fisher (James) & Sons PLC - Annual Financial Report

3. Documents filed with the Registrar of Companies

3.1 The Following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House:

Companies House

Crown Way

Cardiff

CF14 3UZ

email: [email protected]

or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

Date Type Description

19/04/2011 SH01 08/04/11 Statement of Capital GBP 12574263

19/04/2011 Latest SOC 19/04/11 Statement of Capital GBP 12574263

08/04/2011 RES01 Alteration to Memorandum and Articles

08/04/2011 RES13 AGM 07/05/2009

08/04/2011 RES 11 Disapplication of Pre-Emption Rights

08/04/2011 RES04 NC INC Already Adjusted 07/05/2009

08/04/2011 CC04 Statement of Company's Objects

03/02/2011 AP01 Director Appointed Malcolm Stephen Paul

03/02/2011 AP03 Secretary Appointed Michael John Hoggan

03/02/2011 TM02 Appointment Terminated, Secretary Stuart Kilpatrick

19/01/2011 SH01 13/01/11 Statement of Capital GBP 12563926

15/12/2010 SH01 01/12/10 Statement of Capital GBP 12563926

10/12/2010 TM01 Appointment Terminated, Director Michael Shields

02/12/2010 AP01 Director Appointed Mr Stuart Charles Kilpatrick

07/09/2010 AP03 Secretary Appointed Stuart Charles Kilpatrick

07/09/2010 TM02 Appointment Terminated, Secretary Justin Tyler

15/06/2010 AR01 24/05/10 Full List

26/05/2010 AA Group of Companies' Accounts Made up to 31/12/09

19/05/2010 RES08 Authority to Purchase Shares out of Capital

19/05/2010 RES13 Company Business 06/05/2010

19/05/2010 RES10 Authorised Allotment of Shares and Debentures

19/05/2010 RES11 Disapplication of Pre-Emption Rights

01/04/2010 RES10 Authorised Allotment of Shares and Debentures

01/04/2010 SH01 26/03/10 Statement of Capital GBP 12555889

4. Documents filed with the Financial Services Authority and sent to shareholders.

4.1 The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office at Fisher House, PO Box 4, Barrow in Furness, Cumbria, LA14 1HR.

Date of Publication Document

1st April 2011 Annual Report & Accounts for the year ended 31 December 2010

1st April 2011 Notice of AGM

Circular in respect of new LTIP

23rd August 2010 Interim Report

5. Contacts

For further information contact:

Michael Hoggan

Company Secretary

James Fisher & Sons Plc

01229 615 400

04 May 2011