RNS Number: 0144 U Fisher& Sons plc 24 July 2020. JAMES FISHER AND SONS PLC. Notification of Directors' Interest in Shares.

Fisher (James) & Sons Plc (FSJ.L) Announced that as reported in the Group's AGM statement, the effects of Covid-19 on the Group have been exacerbated by a sharp fall in the price of oil. The imbalance between supply and demand in the oil and gas sector has continued to place downward pressure on oil prices since then and this may persist for some time. Whilst many of the Group's businesses have proven to be resilient through the first half, Group revenue in the second quarter was 18.0% lower than the comparative period in 2019. For the first half, Group revenue was 10.0% lower than the comparative period in 2019. Also, the Group's half year results are scheduled to be announced on 25 August 2020. #FSJ

Fisher (James) & Sons Plc (FSJ.L) Announced that as reported in the Group's AGM statement, the effects of Covid-19 on the Group have been exacerbated by a sharp fall in the price of oil. The imbalance between supply and demand in the oil and gas sector has continued to place downward pressure on oil prices since then and this may persist for some time. Whilst many of the Group's businesses have proven to be resilient through the first half, Group revenue in the second quarter was 18.0% lower than the comparative period in 2019. For the first half, Group revenue was 10.0% lower than the comparative period in 2019. Also, the Group's half year results are scheduled to be announced on 25 August 2020. #FSJ

RNS Number: 1830 S Fisher& Sons plc 07 July 2020. James Fisher and Sons plc. Half year post close trading update.

RNS Number: 8855 P Fisher& Sons plc 15 June 2020 Block Listing Six Monthly Return. BLOCK LISTING SIX MONTHLY RETURN. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.

RNS Number: 5389 L Fisher& Sons plc 30 April 2020. James Fisher and Sons plc. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.

RNS Number: 5387 L Fisher& Sons plc 30 April 2020 James Fisher and Sons plc- Result of Annual General Meeting. Following the Annual General Meeting held today, James Fisher and Sons plc announces the results for each resolution. In accordance with the UK Listing Authority's listing rules, copies of resolutions that do not constitute ordinary business at an annual...

RNS Number: 3895 L Fisher& Sons plc 30 April 2020. James Fisher and Sons plc. Travel restrictions are adversely affecting projects in the Asia Pacific region in Specialist Technical and a lack of subsea projects in West Africa is restricting otherwise good progress in Marine Support.

RNS Number: 3253 K Fisher& Sons plc 21 April 2020 TR-1: S tandard form for notification of major holdings. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.

RNS Number: 6512 J Fisher& Sons plc 15 April 2020 TR-1: S tandard form for notification of major holdings. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.

RNS Number: 5587 J Fisher& Sons plc 14 April 2020 JAMES FISHER AND SONS PLC. On 9 April 2020, an aggregate of 6,737 Ordinary Shares were sold at a price of 1357.00 pence per share to fund the tax liability resulting from the vesting.. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.

RNS Number: 4768 I Fisher& Sons plc 01 April 2020. The auction call period has been extended in this security by 5 minutes. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.

RNS Number: 1949 I Fisher& Sons plc 31 March 2020. James Fisher and Sons plc. Total Voting Rights and Share Capital.

Fisher (James) & Sons Plc #FSJ announced that in view of the COVID-19 pandemic and the Government's measures to restrict travel and public gatherings, the Board has decided that it is no longer practical or desirable to hold the company's Annual General Meeting (AGM) at the Abbey House Hotel, Barrow-in-Furness, as previously notified in the Notice of Meeting. In addition, the company hereby announces that it is withdrawing the following two resolutions: Pursuant to the announcement by the company on 20 March 2020 in relation to the departure of Fergus Graham as an Executive Director, Resolution 7 relating to his re-election as a Director has been withdrawn. Resolution 3 in the AGM Notice seeks shareholders' approval of the final dividend for 2019. In view of the announcement by the company on 26 March 2020 in relation to the company's decision to suspend the proposed final dividend for 2019 until further notice, Resolution 3 has therefore been withdrawn. The company considers safeguarding its shareholders' and employees' health and complying with the Government's measures to be of paramount importance. The Company's resulting plans for the AGM are set out below, based on the Government's current prohibition on public gatherings of more than two people. However, the situation is evolving and further announcements may be required via the Regulatory News Service and the website (www.james-fisher.com).

RNS Number: 1212 I Fisher& Sons plc 31 March 2020 31 March 2020. In view of the COVID-19 pandemic and the Government's measures to restrict travel and public gatherings, the Board has decided that it is no longer practical or desirable to hold the Company's Annual General Meeting at the Abbey House Hotel, Barrow- in-Furness, as previously notified in the Notice of...

RNS Number: 0691 I Fisher& Sons plc 30 March 2020. A second and final Price Monitoring Extension has been activated in this security. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.

RNS Number: 0656 I Fisher& Sons plc 30 March 2020. The auction call period has been extended in this security by 5 minutes. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.

Fisher (James) & Sons Plc #FSJ announced an update on management actions to offset the potential impact of Covid-19 on the Group. Whilst Group trading in the first two months of 2020 is ahead of prior year, the potential impact of Covid-19 is difficult to predict with any degree of certainty. Given this position, it has proactively taken steps to reduce costs, to optimise cash flow and to protect liquidity. These actions include the deferral of discretionary capital expenditure; a hiring freeze; and, with effect from 1 April 2020, the salaries and fees of each member of the James Fisher Board will be reduced by 20%. Furthermore, the Board has decided that the final dividend for the year ended 31 December 2019 of 23.4p per share should be suspended until further notice. The group will continue to monitor the developing situation and further actions will be taken as necessary. The group has a strong balance sheet and good liquidity. The Group will provide a further update at its AGM to be held on 30 April 2020.

Fisher (James) & Sons Plc #FSJ announced an update on management actions to offset the potential impact of Covid-19 on the Group. Whilst Group trading in the first two months of 2020 is ahead of prior year, the potential impact of Covid-19 is difficult to predict with any degree of certainty. Given this position, it has proactively taken steps to reduce costs, to optimise cash flow and to protect liquidity. These actions include the deferral of discretionary capital expenditure; a hiring freeze; and, with effect from 1 April 2020, the salaries and fees of each member of the James Fisher Board will be reduced by 20%. Furthermore, the Board has decided that the final dividend for the year ended 31 December 2019 of 23.4p per share should be suspended until further notice. The group will continue to monitor the developing situation and further actions will be taken as necessary. The group has a strong balance sheet and good liquidity. The Group will provide a further update at its AGM to be held on 30 April 2020.

Furthermore, the Board has decided that the final dividend for the year ended 31 December 2019 of 23.4 pence per share should be suspended until further notice. Excluding IFRS 16, net debt at 31 December 2019 was £203 m, with c. In addition, the Group signed a new £30 m revolving credit facility on 20 March 2020..