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Share Name Share Symbol Market Type Share ISIN Share Description
Fih Group Plc LSE:FIH London Ordinary Share GB00BD0CWJ91 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +3.00p +0.96% 316.00p 312.00p 320.00p 316.00p 313.00p 313.00p 3,260 15:24:45
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 42.5 3.9 24.4 13.0 39.51

FIH Group PLC Director and PDMR dealing

28/09/2018 10:51am

UK Regulatory (RNS & others)


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RNS Number : 3431C

FIH Group PLC

28 September 2018

28 September 2018

FIH Group plc

("FIH" or the "Company")

Director and PDMR 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 yesterday, that, as a result of the dividend reinvestment policy within the Company's Share Incentive Plan (the "SIP"), Mr. John Foster, a director of the Company, has acquired 51 ordinary shares of 10 pence each ("Shares") at a price of 338.0 pence per Share. As a result Mr. John Foster is beneficially interested in 96,106 Shares, including 1,375 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 yesterday that, as a result of the dividend reinvestment policy within the SIP, Carol Bishop, Company Secretary of FIH group plc has acquired 48 Shares at a price of 338.0 pence per Share.

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 
  Jessica Cave 
 
 
 FTI Consulting                          Tel: +44 (0) 20 3727 
                                          1000 
 Communications adviser to FIH 
 Alex Beagley 
 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                                              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     Ordinary Shares of 10p each 
      of instrument 
 
      Identification code                                GB00BD0CWJ91 
     ------------------------------------------------  --------------------------------------------------------------- 
 b)   Nature of the transaction                         Share Incentive Plan dividend shares allocated 
     ------------------------------------------------  --------------------------------------------------------------- 
 c)   Price(s) and volume(s)                             Price(s)       Volume(s) 
                                                          338.0 pence    51 
                                                                        ---------- 
     ------------------------------------------------  --------------------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                *    51 dividend shares allocated through the Company's 
                                                                    share incentive plan for 338.0 pence each, a total 
                                                               of 
         *    Price                                                 GBP172.38. 
     ------------------------------------------------  --------------------------------------------------------------- 
 e)   Date of the transaction                           27 September 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, 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     Ordinary Shares of 10p each 
      of instrument 
 
      Identification code                                GB00BD0CWJ91 
     ------------------------------------------------  --------------------------------------------------------------- 
 b)   Nature of the transaction                         Share Incentive Plan dividend shares allocated 
     ------------------------------------------------  --------------------------------------------------------------- 
 c)   Price(s) and volume(s)                             Price(s)       Volume(s) 
                                                          338.0 pence    48 
                                                                        ---------- 
     ------------------------------------------------  --------------------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                *    48 dividend shares allocated through the Company's 
                                                                    share incentive plan for 338.0 pence each, a total 
                                                               of 
         *    Price                                                 GBP162.24. 
     ------------------------------------------------  --------------------------------------------------------------- 
 e)   Date of the transaction                           27 September 2018 
     ------------------------------------------------  --------------------------------------------------------------- 
 f)   Place of the transaction                          London Stock Exchange, AIM 
     ------------------------------------------------  --------------------------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHEANNPASEPEEF

(END) Dow Jones Newswires

September 28, 2018 05:51 ET (09:51 GMT)

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