FIH GROUP PLC — Director's Dealing 2018

Jul 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 2959T

FIH Group PLC

02 July 2018

2 July 2018

FIH group plc

("FIH" or "the Company")

Director's Dealing

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 9,028 shares in FIH, under the terms of the Company's Long Term Incentive Plan. These shares have been transferred from the Employee Share Ownership Plan.

Following this award, the underlying beneficial ownership of shares held by Mr. Foster including 1,210 matching shares from the Group's Share Incentive Plan, is 95,392 shares representing 0.77 per cent of the Company's 12,442,418 total voting rights.

Enquiries:

FIH group plc John Foster, Chief Executive	Tel: 01279 461630
WH Ireland Ltd. - NOMAD and Broker to FIH Adrian Hadden / Jessica Cave / Alex Bond	Tel: 0207 220 1666
FTI Consulting Edward Westropp / Eleanor Purdon	Tel: 020 3727 1000

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)
£3.55 pence	9,028

d)

Aggregated information

-     Aggregated volume

-     Price

Exercise of 9,028 nil cost options, at a market price of £3.55 each, an aggregated price of £32,049.40

e)

Date of the transaction

2 July 2018

f)

Place of the transaction

London Stock Exchange, AIM

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END

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