TIDMFIH

RNS Number : 5336T

FIH Group PLC

20 July 2020

20 July 2020

FIH Group plc

("FIH" or "the Company")

Issue of share awards under the Company's Long Term Incentive Plan and PDMR dealings

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that, on 15 July 2020 the Company granted options over 123,822 ordinary shares in the Company ("Options") to 15 employees of the group under the in the Company 2018 Long Term Incentive Plan.

The Options are subject to the achievement of two sets of performance conditions which include a requirement that the Company's share price increases to GBP3.50 before full vesting can occur. The Option grants have been agreed by the Company's Remuneration Committee whose members are all independent non-executive directors. The Options have an exercise price of ten pence being equal to the nominal value of an ordinary share of the Company and a three year vesting period. The Options expire on the fifth anniversary of the date of the grant. Following the grant of the Options, the total number of options outstanding over shares in the Company is 463,334 equivalent to 3.7% of the Company's existing issued share capital.

Details of the PDMR option awards have been noted in the disclosure below.

S
 
 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 
 
 
 Novella Communications                  Tel: +44 (0) 20 3151 
  Communications adviser to FIH           7008 
  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                                                      Iain Harrison 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Group Financial Controller, 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 granted until the FIH 
      instrument                                                group plc 2018 Long term Incentive plan 
 
      Identification code 
                                                                GB00BD0CWJ91 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Issue of share awards under the Company's Long Term 
                                                                Incentive Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  10 pence    10,256 
                                                                             ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information                                              Aggregated information 
         *    Aggregated volume                                              *    Aggregated volume 10,256 
 
 
         *    Price                                                          *    Price GBP1,025.60 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   15 July 2020 
     --------------------------------------------------------  ------------------------------------------------------- 
 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 of          Ordinary Shares of 10p each granted until the FIH 
      instrument                                                group plc 2018 Long term Incentive plan 
 
      Identification code 
                                                                GB00BD0CWJ91 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Issue of share awards under the Company's Long Term 
                                                                Incentive Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  10 pence    10,000 
                                                                             ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information                                              Aggregated information 
         *    Aggregated volume                                              *    Aggregated volume 10,000 
 
 
         *    Price                                                          *    Price GBP1,000 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   15 July 2020 
     --------------------------------------------------------  ------------------------------------------------------- 
 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

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July 20, 2020 11:45 ET (15:45 GMT)

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