FIH GROUP PLC — Share Issue/Capital Change 2018

Jul 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 4897T

FIH Group PLC

03 July 2018

3 July 2018

FIH group plc

("FIH" or "the Company")

Issue of Equity

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that it applied for the admission of 8,000 new ordinary shares of 10p each in the capital of the Company ("Ordinary Shares") to trading on AIM. The new Ordinary Shares have been issued pursuant to the exercise of options over 8,000 Ordinary Shares. Admission of the new Ordinary Shares to trading on AIM is expected to occur on 4 July 2018.

Following admission of the new Ordinary Shares to trading on AIM, the issued share capital of the Company and the total number of voting rights in the Company is 12,450,418.

Enquiries:

FIH group plc John Foster, Chief Executive	Tel: 01279 461630
WH Ireland Ltd. - NOMAD and Broker to FIH Adrian Hadden / Jessica Cave / Alex Bond	Tel: 0207 220 1666
FTI Consulting Edward Westropp / Eleanor Purdon	Tel: 020 3727 1000

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