Issue of share awards under LTIP and PDMR dealings

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM