FIH GROUP PLC — Board/Management Information 2026

Apr 8, 2026

National Storage Mechanism | Additional information

RNS Number : 5353Z

FIH Group PLC

08 April 2026

8 April 2026

FIH group plc

Aim Rule 17 and Schedule 2(g) Update

FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and the UK announces that the following information is being disclosed pursuant to Rule 17 and Schedule 2(g) of the Aim Rules for Companies.

Holger Schröder, a non-executive director of FIH, was appointed as a non-executive director of Fussenegger Wohnbau GmbH ("Fussenegger") on 31 July 2017 and became an executive director of Fussenegger on 23 May 2025. Fussenegger is an Austrian company and is not connected to FIH group plc.

On 1 April 2026, liquidators were appointed for Fussenegger, following the initiation of insolvency proceedings by its directors.

Enquiries:

FIH group plc Stuart Munro, Chief Executive Reuben Shamu, Chief Financial Officer	Tel: 01279 461630
Zeus - NOMAD and Broker to FIH Mike Coe / James Bavister	Tel: 020 3829 5000
Novella Communications Tim Robertson / Chris Marsh	Tel: 020 3151 7008

The person responsible for arranging the release of this announcement on behalf of the Company is Stuart Munro Chief Executive Officer of the Company.

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