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FIH GROUP PLC Director's Dealing 2017

Feb 17, 2017

7638_rns_2017-02-17_bc675b47-6cad-4880-b68c-8a6471cbeb92.html

Director's Dealing

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RNS Number : 2174X

FIH Group PLC

17 February 2017

17 February 2017

FIH group plc

("FIH" or the "Group")

Director dealing

FIH announces that it received notice today that Staunton Holdings Limited, a company connected with Edmund Rowland, the Company's Chairman, purchased a total of 253,119 shares in the Company at a price of 300p per share. Following this transaction, Edmund Rowland is interested in  3,068,299 shares in the Company, through his relationship with both Staunton Holdings Limited and Blackfish Capital Management, representing approximately 24.68 per cent of the issued share capital of the Company.

Enquiries:

FIH group plc

Edmund Rowland, Chairman

John Foster, Chief Executive
Tel: 0207 087 7970

Tel: 01279 461630
WH Ireland Ltd. - NOMAD and Broker to FIH

Adrian Hadden / Nick Prowting
Tel: 0207 220 1666
FTI Consulting

Edward Westropp / Eleanor Purdon
Tel: 020 3727 1000

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Edmund Rowland

2

Reason for the notification

a)

Position/status

Chairman, FIH group plc

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FIH group plc

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB00BD0CWJ91

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
300p 253,119

d)

Aggregated information

-      Aggregated volume

-      Price

253,119

300p

e)

Date of the transaction

16 February 2017

f)

Place of the transaction

London Stock Exchange, AIM

This information is provided by RNS

The company news service from the London Stock Exchange

END

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