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FIH GROUP PLC — Investor Relations & Filings

Ticker · FIH ISIN · GB00BD0CWJ91 LEI · 2138004AXCMSNLBSNB42 IL Transportation and storage
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Filings indexed 226 across all filing types
Latest filing 2017-07-11 Director's Dealing
Country GB United Kingdom
Listing IL FIH

About FIH GROUP PLC

https://www.fihplc.com/

FIH GROUP PLC is a holding company that operates a portfolio of essential services businesses. The company's activities are organized into three main segments. The General Trading division, based in the Falkland Islands, encompasses a wide range of services including retail, automotive sales, insurance, property management, and agency services for shipping and fishing. The Ferry Services segment operates a passenger ferry in Portsmouth Harbour. The Art Logistics division provides specialized international logistics and secure storage for fine art and valuable objects.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document explicitly contains the header "NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM" and details share acquisitions by directors (Mr. John Foster, Mr. K Burgon, Mr. G McManus) via the Share Incentive Plan (SIP). This directly corresponds to the definition of Director's Dealing (insider trades). The presence of the RNS Number and the 'END' marker suggests it was distributed via the Regulatory News Service, but the core content is the director transaction disclosure, matching the 'DIRS' code.
2017-07-11 English
BLOCK LISTING SIX MONTHLY RETURN
Remuneration Information Classification · 99% confidence The document is very short (1403 characters) and contains the header 'RNS Number : 3664K' and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'BLOCK LISTING SIX MONTHLY RETURN' for an Executive Share Option Scheme, covering the period from January 12, 2017, to July 11, 2017. This is a specific regulatory filing related to the listing of shares under an employee scheme, which is not explicitly covered by the more specific codes like 10-K, ER, or DIV. Since it is a formal filing distributed via the RNS system and doesn't fit perfectly into the other defined categories (like DIRS, SHA, or POS which deal with specific transactions or capital changes), the most appropriate classification is the general regulatory filing fallback category, RNS.
2017-07-06 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document explicitly announces a 'Director's Dealings' concerning the Chief Executive, Mr. John Foster, exercising options and acquiring shares. The structure, content (details of the person, reason for notification, details of the transaction including price and volume), and the RNS number strongly indicate this is a mandatory regulatory filing related to insider transactions. This directly matches the definition for Director's Dealing (DIRS). The document length is short, but the content is the primary disclosure itself, not an announcement of a report.
2017-06-19 English
Director's Dealings
Director's Dealing Classification · 100% confidence The document is an official announcement filed via RNS (RNS Number : 3265I) dated June 16, 2017. The title explicitly states 'Director's Dealings'. The content details the granting of nil cost options (a form of incentive/dealing) to the Chief Executive, Mr. John Foster, under the Long Term Incentive Plan. This directly corresponds to the definition of Director's Dealing (insider trades/transactions by executives). Therefore, the appropriate classification is DIRS.
2017-06-16 English
Board Changes
Board/Management Information Classification · 99% confidence The document explicitly announces changes to the Board of Directors: the appointment of Robert Johnston as a non-executive director and the resignation of Edmund Rowland. This directly aligns with the definition of Board/Management Information. The presence of the RNS Number and the 'FIH group plc' header confirms it is a regulatory announcement, but the content is specific to management changes, making 'MANG' the most precise classification over the general 'RNS' fallback. The document length is short (3343 chars), but the content is the primary announcement itself, not just a notice that a report is attached.
2017-06-13 English
Final results for the year ended 31 March 2017
Earnings Release Classification · 100% confidence The document is titled 'Final results for the year ended 31 March 2017' and contains detailed financial highlights, operating highlights for various segments (FIC, Momart, PHFC), a Chairman's Statement, and a Chief Executive's Strategic Review, all pertaining to the full fiscal year. It includes comparative figures for the previous year (2016) and discusses future outlook. This structure is characteristic of a comprehensive annual financial report. Although it is presented via an RNS announcement format (RNS Number : 8745H), the content itself is the full annual results disclosure, which aligns best with the 'Annual Report' definition (10-K, although this is likely a UK equivalent or preliminary release, the content scope matches 10-K more than a brief ER or RPA). Given the depth and scope covering the entire fiscal year, it is classified as an Annual Report (10-K). The mention of the AGM date (August 31, 2017) confirms this is the annual reporting cycle. FY 2017
2017-06-13 English

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