National Storage Mechanism | Additional information

James Fisher and Sons plc (the "Company")

Total Voting Rights and Share Capital

In accordance with DTR 5.6.1R of the FCA's Disclosure Guidance and Transparency Rules ("DTR"), the Company notifies the market that as at 15 July 2025, the issued share capital consisted of:

The Company's total issued share capital consists of 50,621,497 ordinary shares of 25 pence each and 100,000 preference shares of £1.00 each. The total number of voting rights in the Company is 50,621,497.

The Company does not hold any shares in treasury.

The figure 50,621,497 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the DTR.

For further information, contact:

James Fisher and Sons plc

Victoria Hames

Company Secretary

020 7614 9503

Alma Strategic

Justine James

Rebecca Sanders-Hewett

Sam Modlin

Will Ellis-Hancock

020 3405 0205

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. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END