FIH GROUP PLC — Director's Dealing 2019

Mar 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 7489R

FIH Group PLC

04 March 2019

4 March 2019

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 on Friday 1 March 2019, Mr. Robert Johnston, a director of the Company, purchased 37,500 ordinary shares of 10 pence each ("Shares") at a price of 280 pence per Share. As a result of this, Mr. Robert Johnston is now personally beneficially interested in 51,300 Shares, and as the representative of the Company's largest shareholder, "The Article 6 Marital Trust, created under the First Amended and Restated Jerry Zucker Revocable Trust dated 4-2-07", which holds 3,596,553 Shares, Mr Robert Johnston is interested in 3,647,853 Shares in total, representing 29.2 per cent. of the Company's 12,496,137 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
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

Robert Johnston

2

Reason for the notification

a)

Position/status

Non-executive Director, 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)
280 pence	37,500

d)

Aggregated information

-     Aggregated volume

-     Price

·    Purchase of 37,500 shares for 280 pence each, with a total price paid of £105,000

e)

Date of the transaction

1 March 2019

f)

Place of the transaction

London Stock Exchange, AIM

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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