FIH GROUP PLC — Director's Dealing 2017

May 16, 2017

National Storage Mechanism | Additional information

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RNS Number : 3299F

FIH Group PLC

16 May 2017

FIH Group plc

("FIH" or "the Company")

PDMR dealing

The Board of the Company (the "Board") announces that it received notice on 16 May 2017, that Mr. K Burgon, a director of Momart Limited (a subsidiary of FIH), had sold 17,686 ordinary shares of 10 pence each in the Company ("Shares") for a total of £51,541.26 on 10 and 11 May 2017.

Following this transaction, Mr. K Burgon is now beneficially interested in 73,739 Shares, including 867 matching Shares in the Company's Share Incentive Plan, representing 0.59 per cent. of the Company's 12,434,418 total voting rights.

ENDS

Further enquiries:
FIH Group plc		Tel: +44 (0) 1279 461 630
John Foster
WH Ireland Limited		Tel: +44 (0) 20 7220 1666
Nominated Adviser and Broker to FIH
Adrian Hadden
Nick Prowting
FTI Consulting		Tel: +44 (0) 20 3727 1000
Communications adviser to FIH
Edward Westropp
Eleanor Purdon

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

Kenneth Burgon

2

Reason for the notification

a)

Position/status

Director, Momart Limited

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

2138004AXCMSNLBSNB42

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

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
291p	15,186

d)

Aggregated information

-     Aggregated volume

-     Price

·     Sale of 15,186 Ordinary Shares at 291p each on 11 May 2017

e)

Date of the transaction

11 May 2017

f)

Place of the transaction

London Stock Exchange, AIM

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

Kenneth Burgon

2

Reason for the notification

a)

Position/status

Director, Momart Limited

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

2138004AXCMSNLBSNB42

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

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
294p	2,500

d)

Aggregated information

-     Aggregated volume

-     Price

·     Sale of 2,500 Ordinary Shares at an average of 294p on 10 May 2017

e)

Date of the transaction

10 May 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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