Director/PDMR Shareholding

23 June 2014

James Fisher and Sons plc ("the Company")

Notification of Director's Interest in Shares

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

The Company was notified on 20 June 2014 that on 18 June 2014, Mr N P Henry, the Company's Chief Executive Officer, sold via a self- invested pension plan, 7,853 Ordinary Shares of 25p each in the Company at an average price of 1325p per share and his wife Mrs Caroline Henry purchased 7,853 Ordinary Shares of 25p each in the Company at an average of 1306p per share.

As a result of this transaction, Mr N P Henry's beneficial interest in the Company's issued ordinary share capital has not changed and remains at 135,799 Ordinary Shares which represents 0.27 per cent of the Company's total issued ordinary share capital.

The above transactions took place in the United Kingdom.