FIH Group PLC Director and PDMR dealing (2877K)

TIDMFIH

RNS Number : 2877K

FIH Group PLC

12 December 2018

12 December 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 on Monday 10 December 2018, Mr. Robert Johnston, a director of the Company, purchased 300 ordinary shares of 10 pence each ("Shares") at a price of 276 pence per Share. As a result of this, Mr. Robert Johnston is now personally beneficially interested in 13,800 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 3,610,353 Shares in total, representing 29.00 per cent. of the Company's 12,450,418 total voting rights.

ENDS

 
 Further enquiries: 
 
 FIH group plc                           Tel: [phone] 
                                          461 630 
 John Foster 
 
 WH Ireland Limited                      Tel: [phone] 
                                          1666 
 Nominated Adviser and Broker to FIH 
 Adrian Hadden 
 Jessica Cave 
 
 FTI Consulting                          Tel: [phone] 
                                          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                                                      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 ordinary shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)     Volume(s) 
                                                                  276 pence    300 
                                                                              ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                        *    Purchase of 300 shares for 276 pence each, 
                                                                       with a 
                                                                            total price paid of GBP828 
         *    Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   10 December 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, AIM 
     --------------------------------------------------------  ------------------------------------------------------- 
 

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END

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December 12, 2018 09:01 ET (14:01 GMT)