FIH GROUP PLC — Director's Dealing 2017

Dec 11, 2017

National Storage Mechanism | Additional information

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RNS Number : 9976Y

FIH Group PLC

11 December 2017

11 December 2017

FIH Group plc

("FIH" or "the Company")

Director and PDMR dealing

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that it was informed earlier today, that on 7 December 2017, Mr. K Burgon, a director of Momart Limited, a subsidiary of FIH, has via the Company's Share Incentive Plan (the "SIP"), acquired 51 ordinary shares of 10 pence each ("Shares") at a price of 295.0 pence per Share, and been awarded a further 17 matching Shares for nil consideration within the SIP.

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
Jessica Cave
Alex Bond
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

Share Incentive Plan purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
295.0 pence	68

d)

Aggregated information

-     Aggregated volume

-     Price

·     Purchase of 68 partnership shares and matching shares through the Company's share incentive plan for 295.0 pence each, with a total price paid of £200.6

e)

Date of the transaction

7 December  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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