Fih Group Regulatory News (FIH)

Falkland Islands Holdings plc

("FIH" or the "Company")

Issue of equity

The Company announces the issue and allotment of 7,500 new ordinary FIH shares (the "Shares") following the exercise of options granted under the Falkland Islands Holdings plc Executive Share Option Scheme.

Application has been made for the Shares to be admitted to trading on AIM ("Admission") and dealings in the Shares are expected to commence on 11 August 2010. Following Admission the Company will have 9,170,432 ordinary shares of 10 pence each ("Ordinary Shares") in issue.

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