26 October 2023
James Fisher and Sons plc (the "Company")
Director Declaration
In accordance with Listing Rule 9.6.14R, the Company announces that Angus Cockburn, Chairman, has been appointed as a non-executive director of BAE Systems plc, with effect from 6 November 2023.
For further information, contact:
| Jean Vernet Duncan Kennedy |
Chief Executive Officer Chief Financial Officer |
020 7614 9503 |