FIH GROUP PLC — Director's Dealing 2018

Jan 31, 2018

National Storage Mechanism | Additional information

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RNS Number : 5303D

FIH Group PLC

31 January 2018

31 January 2018

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 as a result of the dividend reinvestment policy within the Company's Share Incentive Plan (the "SIP"), Mr. John Foster, a director of the Company, has acquired 24 ordinary shares of 10 pence each ("Shares") at a price of 316.0 pence per Share.  As a result Mr. John Foster is beneficially interested in 86,364 Shares, including 1,210 matching Shares, representing 0.69 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 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

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

Share Incentive Plan purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
316.0 pence	24

d)

Aggregated information

-     Aggregated volume

-     Price

·     Purchase of 24 dividend shares through the Company's share incentive plan for 316.0 pence each, with a total price paid of £75.84

e)

Date of the transaction

26 January 2018

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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