FIH GROUP PLC — Director's Dealing 2021

Jul 8, 2021

National Storage Mechanism | Additional information

RNS Number : 6030E

FIH Group PLC

08 July 2021

8 July 2021

FIH group plc

("FIH" or "the Company")

Director's & PDMR's dealing exercise of nil cost options

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that yesterday, Mr. John Foster, the Chief Executive, exercised nil cost options ("Options") to acquire 4,915 shares in FIH, under the terms of the Company's Long Term Incentive Plan to be issued as new share capital (the "New Shares").

Following this award, the underlying beneficial ownership of shares held by Mr. Foster including 1,564 matching shares from the Group's Share Incentive Plan, is 118,542 shares representing 0.95 per cent of the Company's 12,519,900 total voting rights.

The New Shares will be admitted to trading pursuant to an existing block listing and will rank pari pasu with existing Ordinary Shares. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, FIH under the FCA's Disclosure and Transparency Rules.

ENDS

Further enquiries:
FIH group plc		Tel: +44 (0) 1279 461 630
Stuart Munro
WH Ireland Limited		Tel: +44 (0) 20 7220 1666
Nominated Adviser and Broker to FIH
Adrian Hadden / Jessica Cave / Lydia Zychowska
Novella Communications		Tel: +44 (0) 20 3151 7008
Communications adviser to FIH
Tim Robertson / Chris Marsh

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)
250 pence	4,915

d)

Aggregated information

-     Aggregated volume

-     Price

Exercise of 4,915 nil cost options, at a market price of £2.50 each, an aggregated price of £12,287.50

e)

Date of the transaction

7 July 2021

f)

Place of the transaction

London Stock Exchange, AIM

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