FIH Group PLC Director Dealing (9321L)

TIDMFIH

RNS Number : 9321L

FIH Group PLC

24 July 2017

24 July 2017

FIH Group plc

("FIH" or "the Company")

Director dealing

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that earlier today, Mr. Robert Johnston, a director of the Company, purchased 3,000 ordinary shares of 10 pence each ("Shares") at a price of 290 pence per Share. As a result of this, Mr. Robert Johnston is now personally beneficially interested in 3,000 Shares, and as the representative of the Company's largest shareholder, "The Article 6 Marital Trust, created under the First Amended and Restated Jerry Zucker Revocable Trust dated 4-2-07", which holds 3,596,553 Shares, Mr Robert Johnston is interested in 3,599,553 Shares in total, representing 28.95 per cent. of the Company's 12,434,818 total voting rights.

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 
 Alex Bond 
 
 FTI Consulting                    Tel: +44 (0) 
                                    20 3727 1000 
 Communications adviser to FIH 
 Edward Westropp 
 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                                                    Robert Johnston 
---  ------------------------------------------------------  --------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                         Non-executive director, 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        Ordinary Shares of 10p each 
      instrument 
 
      Identification code                                      GB00BD0CWJ91 
---  ------------------------------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction                               Purchase of partnership shares and matching shares 
                                                              through the Company's share incentive plan. 
---  ------------------------------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s)                                   Price(s)   Volume(s) 
                                                               ---------  ---------- 
                                                                290p       3,000 
                                                               ---------  ---------- 
---  ------------------------------------------------------  --------------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                      *    Purchase of 3,000 shares for 290 pence each, 
                                                                     with a 
                                                                          total price paid of GBP8.700.00. 
         *    Price 
---  ------------------------------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction                                 24 July 2017 
---  ------------------------------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction                                London Stock Exchange, AIM 
---  ------------------------------------------------------  --------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 24, 2017 11:01 ET (15:01 GMT)