Director Shareholding

27 June 2013

James Fisher and Sons plc ("the Company")

Director Shareholding

Notification made in accordance with Disclosure Rule 3.1.4R (1)(a) of Disclosure and Transparency Rules and paragraph 26 of the Model Code.

The Company was notified on 27 June 2013 that on 10 June 2013, a discretionary, self-invested pension plan managed for and on behalf of Mr Stuart Kilpatrick, a director of the Company, acquired 39 Ordinary Shares of 25p each in the Company following the reinvestment of dividends received by the pension plan on Mr Kilpatrick's behalf. The price paid for the shares was 970.96p per share.

Following this transaction Mr Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 2,289 Ordinary Shares representing 0.005 per cent of the Company's total issued ordinary share capital.

The above transaction took place in the UK.