FIH Group PLC Director's and PDMR's dealing (1235F)
10 Julio 2019 - 7:55AM
UK Regulatory
TIDMFIH
RNS Number : 1235F
FIH Group PLC
10 July 2019
10 July 2019
FIH group plc
("FIH" or "the Company")
Director's & PDMR's 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 earlier today, that on 8 July 2019, Mr. John Foster, a
director of the Company, has, via the Company's Share Incentive
Plan (the "SIP"), acquired 569 ordinary shares of 10 pence each
("Shares") at a price of 316 pence per Share, and been awarded a
further 189 matching Shares for nil consideration within the SIP.
As a result of this, Mr John Foster is now beneficially interested
in 106,940 Shares, including 1,564 matching Shares, representing
0.86 per cent. of the Company's 12,504,519 total voting rights.
The Company further announces that it also received notice
earlier today that on 8 July 2019, Carol Bishop, Company Secretary
of FIH group plc, has via the Company's SIP, acquired 569 Shares at
a price of 316 pence per Share, and been awarded a further 189
matching Shares for nil consideration within the SIP.
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
Lydia Zychowska
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, Ordinary Shares of 10p each
type of instrument
Identification code GB00BD0CWJ91
--------------------------------------------- ------------------------------------------------------------------
b) Nature of the transaction Share Incentive Plan purchase
--------------------------------------------- ------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
316 pence 758
----------
--------------------------------------------- ------------------------------------------------------------------
d) Aggregated information
* Aggregated volume * Purchase of 569 partnership shares and 189 matching
shares through the Company's share incentive plan for
316 pence each, with a total price paid of
* Price GBP2,395.28.
--------------------------------------------- ------------------------------------------------------------------
e) Date of the transaction 8 July 2019
--------------------------------------------- ------------------------------------------------------------------
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 of 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, Ordinary Shares of 10p each
type of instrument
Identification code GB00BD0CWJ91
--------------------------------------------- ------------------------------------------------------------------
b) Nature of the transaction Share Incentive Plan purchase
--------------------------------------------- ------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
316 pence 758
----------
--------------------------------------------- ------------------------------------------------------------------
d) Aggregated information
* Aggregated volume * Purchase of 569 partnership shares and 189 matching
shares through the Company's share incentive plan for
316 pence each, with a total price paid of
* Price GBP2,395.28.
--------------------------------------------- ------------------------------------------------------------------
e) Date of the transaction 8 July 2019
--------------------------------------------- ------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------------------------- ------------------------------------------------------------------
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END
DSHSFDFESFUSEEW
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July 10, 2019 08:55 ET (12:55 GMT)
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