FIH Group PLC Director/PDMR Shareholding (4969I)

TIDMFIH

RNS Number : 4969I

FIH Group PLC

19 June 2017

19 June 2017

FIH group plc

("FIH" or "the Company")

Director's Dealings

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that today, Mr. John Foster, the Chief Executive, exercised nil cost options ("Options") to acquire 7,324 shares in FIH, under the terms of the Company's Long Term Incentive Plan. These shares will be transferred from the Employee Share Ownership Plan.

Following this award, the underlying beneficial ownership of shares held by Mr. Foster is 85,451 shares representing 0.69 per cent of the Company's 12,434,418 total voting rights.

Enquiries:

 
 FIH group plc 
 John Foster, Chief Executive         Tel: [phone] 
 
 WH Ireland Ltd. - NOMAD and Broker 
  to FIH 
 Adrian Hadden / Alex Bond            Tel: [phone] 
 
 FTI Consulting 
 Edward Westropp / Eleanor Purdon     Tel: [phone] 
 
 
 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   Ordinary Shares of 10p each 
      instrument 
 
      Identification code                                 GB00BD0CWJ91 
---  -------------------------------------------------  -------------------------------------------------------------- 
 b)   Nature of the transaction                          Exercise of nil cost options, with shares transferred from 
                                                         the Employee Share Ownership Plan 
---  -------------------------------------------------  -------------------------------------------------------------- 
 c)   Price(s) and volume(s)                              Price(s)    Volume(s) 
                                                          ----------  ---------- 
                                                           GBP2.87     7,324 
                                                          ----------  ---------- 
---  -------------------------------------------------  -------------------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                 *    Transfer of 7,324 Ordinary Shares at GBP2.87 each 
                                                                     from the Employee Benefit Trust on 19 June 2017 
 
         *    Price 
---  -------------------------------------------------  -------------------------------------------------------------- 
 e)   Date of the transaction                            19 June 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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June 19, 2017 09:18 ET (13:18 GMT)