FIH GROUP PLC — Director's Dealing 2017

Jun 19, 2017

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RNS Number : 4969I

FIH Group PLC

19 June 2017

19 June 2017

FIH group plc

("FIH" or "the Company")

Director's Dealings

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that today, Mr. John Foster, the Chief Executive, exercised nil cost options ("Options") to acquire 7,324 shares in FIH, under the terms of the Company's Long Term Incentive Plan. These shares will be transferred from the Employee Share Ownership Plan.

Following this award, the underlying beneficial ownership of shares held by Mr. Foster is 85,451 shares representing 0.69 per cent of the Company's 12,434,418 total voting rights.

Enquiries:

FIH group plc
John Foster, Chief Executive	Tel: 01279 461 630
WH Ireland Ltd. - NOMAD and Broker to FIH
Adrian Hadden / Alex Bond	Tel: 0207 220 1666
FTI Consulting
Edward Westropp / Eleanor Purdon	Tel: 020 3727 1000

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Foster

2

Reason for the notification

a)

Position/status

Chief Executive, 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

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

Exercise of nil cost options, with shares transferred from the Employee Share Ownership Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.87	7,324

d)

Aggregated information

-     Aggregated volume

-     Price

·     Transfer of 7,324 Ordinary Shares at £2.87 each from the Employee Benefit Trust on 19 June 2017

e)

Date of the transaction

19 June 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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