FIH GROUP PLC — Director's Dealing 2018

Sep 28, 2018

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RNS Number : 3431C

FIH Group PLC

28 September 2018

28 September 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 yesterday, 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 51 ordinary shares of 10 pence each ("Shares") at a price of 338.0 pence per Share.  As a result Mr. John Foster is beneficially interested in 96,106 Shares, including 1,375 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 yesterday that, as a result of the dividend reinvestment policy within the SIP, Carol Bishop, Company Secretary of FIH group plc has acquired 48 Shares at a price of 338.0 pence per Share.

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
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 dividend shares allocated

c)

Price(s) and volume(s)

Price(s)	Volume(s)
338.0 pence	51

d)

Aggregated information

-     Aggregated volume

-     Price

·     51 dividend shares allocated through the Company's share incentive plan for 338.0 pence each, a total of £172.38.

e)

Date of the transaction

27 September 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, 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 dividend shares allocated

c)

Price(s) and volume(s)

Price(s)	Volume(s)
338.0 pence	48

d)

Aggregated information

-     Aggregated volume

-     Price

·     48 dividend shares allocated through the Company's share incentive plan for 338.0 pence each, a total of £162.24.

e)

Date of the transaction

27 September 2018

f)

Place of the transaction

London Stock Exchange, AIM

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END

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