10 August 2018
FIH group plc
("FIH" or "the Company")
Director's & PDMR's 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 earlier today, that on 7th August 2018, Mr. John Foster, a director of the Company, has, via the Company's Share Incentive Plan (the "SIP"), acquired 498 ordinary shares of 10 pence each ("Shares") at a price of 361.49 pence per Share, and been awarded a further 165 matching Shares for nil consideration within the SIP. As a result of this, Mr John Foster is now beneficially interested in 96,055 Shares, including 1375 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 earlier today, that on 7th August 2018, Carol Bishop, Company Secretary of FIH group plc, has via the Company's Share Incentive Plan (the "SIP"), acquired 498 ordinary shares of 10 pence each ("Shares") at a price of 361.49 pence per Share, and been awarded a further 165 matching Shares for nil consideration within the SIP.
ENDS
Further enquiries: |
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FIH group plc |
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Tel: +44 (0) 1279 461 630 |
John Foster |
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WH Ireland Limited |
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Tel: +44 (0) 20 7220 1666 |
Nominated Adviser and Broker to FIH |
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Adrian Hadden |
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Jessica Cave |
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Alex Bond |
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FTI Consulting |
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Tel: +44 (0) 20 3727 1000 |
Communications adviser to FIH |
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Alex Beagley |
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Eleanor Purdon |
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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) |
361.49 pence |
663 |
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d) |
Aggregated information - Aggregated volume - Price |
· Purchase of 663 partnership shares and matching shares through the Company's share incentive plan for 361.49 pence each, with a total price paid of £2,396.68 |
e) |
Date of the transaction |
7 August 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 of 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) |
361.49 pence |
663 |
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d) |
Aggregated information - Aggregated volume - Price |
· Purchase of 663 partnership shares and matching shares through the Company's share incentive plan for 361.49 pence each, with a total price paid of £2,396.68 |
e) |
Date of the transaction |
7 August 2018 |
f) |
Place of the transaction |
London Stock Exchange, AIM |
