FIH GROUP PLC — Director's Dealing 2018

Aug 10, 2018

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RNS Number : 5130X

FIH Group PLC

10 August 2018

10 August 2018

FIH group plc

("FIH" or "the Company")

Director's & PDMR's 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 7th August 2018, Mr. John Foster, a director of the Company, has, via the Company's Share Incentive Plan (the "SIP"), acquired 498 ordinary shares of 10 pence each ("Shares") at a price of 361.49 pence per Share, and been awarded a further 165 matching Shares for nil consideration within the SIP. As a result of this, Mr John Foster is now beneficially interested in 96,055 Shares, including 1375 matching Shares, representing 0.77 per cent of the Company's 12,450,418 total voting rights.

The Company further announces that it also received notice earlier today, that on 7th August 2018, Carol Bishop, Company Secretary of FIH group plc, has via the Company's Share Incentive Plan (the "SIP"), acquired 498 ordinary shares of 10 pence each ("Shares") at a price of 361.49 pence per Share, and been awarded a further 165 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
Alex Beagley
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)
361.49 pence	663

d)

Aggregated information

-     Aggregated volume

-     Price

·     Purchase of 663 partnership shares and matching shares through the Company's share incentive plan for 361.49 pence each, with a total price paid of £2,396.68

e)

Date of the transaction

7 August 2018

f)

Place of the transaction

London Stock Exchange, AIM

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

Carol Bishop

2

Reason for the notification

a)

Position/status

Company Secretary of 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)
361.49 pence	663

d)

Aggregated information

-     Aggregated volume

-     Price

·     Purchase of 663 partnership shares and matching shares through the Company's share incentive plan for 361.49 pence each, with a total price paid of £2,396.68

e)

Date of the transaction

7 August 2018

f)

Place of the transaction

London Stock Exchange, AIM

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END

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