FIH GROUP PLC — Remuneration Information 2019

Jul 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 6771E

FIH Group PLC

05 July 2019

5 July 2019

FIH Group plc

("FIH" or "the Company")

Issue of share awards under the Company's Long Term Incentive Plan and PDMR dealings

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that, on 4 July 2019 the Company granted options over 135,535 ordinary shares in the Company ("Options") to 15 employees of the group under the Company 2018 Long Term Incentive Plan. 

The Options are subject to the achievement of two sets of performance conditions which include a requirement that the Company's share price increases by 33% before full vesting can occur. The Option grants have been agreed by the Company's Remuneration Committee whose members are all independent non-executive directors. The Options have an exercise price of ten pence being equal to the nominal value of an ordinary share of the Company and a three year vesting period. The Options expire on the fifth anniversary of the date of the grant. Following the grant of the Options, the total number of options outstanding over shares in the Company is 383,280 equivalent to 3.0% of the Company's existing issued share capital.

Details of the PDMR option awards have been noted in the disclosure below.

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

Iain Harrison

2

Reason for the notification

a)

Position/status

Group Financial Controller, 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 granted until the FIH group plc 2018 Long term Incentive plan

GB00BD0CWJ91

b)

Nature of the transaction

Issue of share awards under the Company's Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10 pence	10,417

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregated information

-     Aggregated volume 10,417

-     Price £1,041.70

e)

Date of the transaction

4 July 2019

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 granted until the FIH group plc 2018 Long term Incentive plan

GB00BD0CWJ91

b)

Nature of the transaction

Issue of share awards under the Company's Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10 pence	9,896

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregated information

-     Aggregated volume 9,896

-     Price £989.6

e)

Date of the transaction

4 July 2019

f)

Place of the transaction

London Stock Exchange, AIM

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