3 November 2015

James Fisher and Sons plc (FSJ.L)

Nominations Committee Appointment

Notification made in accordance with Rule 9.6.11R of the Listing Rules.

James Fisher and Sons plc (the 'Company'), the leading marine services provider, announcesthat Aedamar Comiskey, who joined the Board as a Non-Executive Director in November 2014, has accepted an invitation and will become a member of the Company's Nominations Committee with effect from 3 November 2015.

Contacts:

James Fisher and Sons plc

Charles Rice

Chairman

020 7614 9508

distributed by