FIH Group PLC Director and PDMR dealing (6030E)
08 Julio 2021 - 2:40AM
UK Regulatory
TIDMFIH
RNS Number : 6030E
FIH Group PLC
08 July 2021
8 July 2021
FIH group plc
("FIH" or "the Company")
Director's & PDMR's dealing exercise of nil cost options
FIH group plc, the AIM quoted international group which owns
essential services businesses focused on retail, transport and
logistics announces that yesterday, Mr. John Foster, the Chief
Executive, exercised nil cost options ("Options") to acquire 4,915
shares in FIH, under the terms of the Company's Long Term Incentive
Plan to be issued as new share capital (the "New Shares").
Following this award, the underlying beneficial ownership of
shares held by Mr. Foster including 1,564 matching shares from the
Group's Share Incentive Plan, is 118,542 shares representing 0.95
per cent of the Company's 12,519,900 total voting rights.
The New Shares will be admitted to trading pursuant to an
existing block listing and will rank pari pasu with existing
Ordinary Shares. The above figure may be used by shareholders as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to
their interest in, FIH under the FCA's Disclosure and Transparency
Rules.
ENDS
Further enquiries:
FIH group plc Tel: +44 (0) 1279
461 630
Stuart Munro
WH Ireland Limited Tel: +44 (0) 20
7220 1666
Nominated Adviser and Broker to FIH
Adrian Hadden / Jessica Cave / Lydia
Zychowska
Novella Communications Tel: +44 (0) 20
3151 7008
Communications adviser to FIH
Tim Robertson / Chris Marsh
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
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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 Share Incentive Plan purchase
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
250 pence 4 ,915
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
* Aggregated volume Exercise of 4,915 nil cost options, at a market price
of GBP2.50 each, an aggregated price
of GBP12,287.50
* Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 7 July 2021
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------------------------------- -------------------------------------------------------
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END
DSHEAXXPEDPFEEA
(END) Dow Jones Newswires
July 08, 2021 03:40 ET (07:40 GMT)
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