FIH GROUP PLC — Director's Dealing 2018

Mar 27, 2018

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RNS Number : 1361J

FIH Group PLC

27 March 2018

27 March 2018

FIH group plc

("FIH" or "the Company")

Director dealing

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that earlier today, Mr. Robin Williams, the non-executive Chairman of the Company, purchased 1,935 ordinary shares of 10 pence each ("Shares") at a price of 303 pence per Share.  As a result of this, Mr. Robin Williams is now personally beneficially interested in 1,935 Shares, representing 0.016 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

Robin Williams

2

Reason for the notification

a)

Position/status

Non-executive 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

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

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
303p	1,935

d)

Aggregated information

-     Aggregated volume

-     Price

·     Purchase of 1,935 shares for 303 pence each, with a total price paid of £5,863.05

e)

Date of the transaction

27 March 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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