Notification of Director's Interest in Shares

11 May 2016

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 11 May 2016 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 30 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 1466.75p per share.

Following this transaction, Mr Kilpatrick has a beneficial interest in the Company's issued ordinary share capital of 38,045 Ordinary Shares representing 0.08% per cent of the Company's total issued ordinary share capital.

The above transaction took place in the United Kingdom.