James Fisher & Sons PLC has announced the appointment of Shian Jastram as an Independent Non-Executive Director, effective from March 1, 2024. Shian brings a wealth of experience from her leadership roles at Ørsted, a prominent renewable energy company, where she played key roles in operational excellence, offshore wind, and market development for green hydrogen and renewable fuels. She holds a degree in Law from the University of Copenhagen and has a background in M&A advisory.

Upon her appointment, Shian will serve as a member of the Audit Committee, Remuneration Committee, and Nominations Committee. Angus Cockburn, Chairman of James Fisher, expressed his delight at Shian's appointment, highlighting her invaluable international experience in the renewables sector and her expertise in the energy transition. The company looks forward to leveraging her knowledge to build a stronger, more sustainable business for the future.

This announcement is in compliance with the Company's obligations under Listing Rule 9.6.11R, and no further information is required to be disclosed under Listing Rule 9.6.13R. For further information, individuals can contact James Fisher and Sons plc.