FIH GROUP PLC — Director's Dealing 2017

Feb 22, 2017

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RNS Number : 5688X

FIH Group PLC

22 February 2017

22 February 2017

FIH group plc

("FIH" or the "Group")

Director dealing

FIH announces that it has received notice that Staunton Holdings Limited, a company connected with Edmund Rowland, the Company's Chairman, yesterday purchased a total of 38,254 shares in the Company at a price of 300p per share. Following this transaction, Edmund Rowland is interested in  3,106,553 shares in the Company, through his relationship with both Staunton Holdings Limited and Blackfish Capital Management, representing approximately 24.99 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	38,254

d)

Aggregated information

-      Aggregated volume

-      Price

291,373

300p

e)

Date of the transaction

21 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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