Director/PDMR Shareholding

28 November 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 28 November 2014 that on 27 November 2014, Mrs Caroline Henry, the wife of Mr Nick Henry, the Company's Chief Executive Officer, purchased 3,858 Ordinary Shares of 25p each of the Company at a price of 1042p per share.

As a result of this transaction, Mr Henry has a beneficial interest in the Company's issued ordinary share capital of 139,657 Ordinary Shares which represent 0.28 per cent of the Company's total issued ordinary share capital.

The Company was also notified on 28 November 2014 that on that date, a discretionary, self-invested pension plan managed for and on behalf of Mr Stuart Kilpatrick, a director of the Company, acquired 250 Ordinary Shares of 25p each in the Company on Mr Kilpatrick's behalf. The price paid for the shares was 1046p per share.

As a result of this transaction, Mr Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 15,289 Ordinary Shares which represent 0.03% per cent of the Company's total issued ordinary share capital.

The above transactions took place in the United Kingdom.