Last checked at 28 Sep 2018 10:51
28 September 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, it was informed yesterday, that, as a result of the dividend reinvestment policy within the Company's Share Incentive Plan (the "SIP"), Mr. John Foster, a director of the Company, has acquired 51 ordinary shares of 10 pence each ("Shares") at a price of 338.0 pence per Share. As a result Mr. John Foster is beneficially interested in 96,106 Shares, including 1,375 matching Shares, representing 0.77 per cent of the Company's 12,450,418 total voting rights.
The Company further announces that it also received notice yesterday that, as a result of the dividend reinvestment policy within the SIP, Carol Bishop, Company Secretary of FIH group plc has acquired 48 Shares at a price of 338.0 pence per Share.
ENDS
| Further enquiries: |
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| FIH group plc |
| Tel: +44 (0) 1279 461 630 |
| John Foster |
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| WH Ireland Limited |
| Tel: +44 (0) 20 7220 1666 |
| Nominated Adviser and Broker to FIH |
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| Adrian Hadden Jessica Cave |
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| FTI Consulting |
| Tel: +44 (0) 20 3727 1000 |
| Communications adviser to FIH |
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| Alex Beagley |
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| Eleanor Purdon |
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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, type of instrument
Identification code | Ordinary Shares of 10p each
GB00BD0CWJ91 | ||||
| b) | Nature of the transaction | Share Incentive Plan dividend shares allocated | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
· 51 dividend shares allocated through the Company's share incentive plan for 338.0 pence each, a total of £172.38. | ||||
| e) | Date of the transaction | 27 September 2018 | ||||
| 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 instrument
Identification code | Ordinary Shares of 10p each
GB00BD0CWJ91 | ||||
| b) | Nature of the transaction | Share Incentive Plan dividend shares allocated | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
· 48 dividend shares allocated through the Company's share incentive plan for 338.0 pence each, a total of £162.24. | ||||
| e) | Date of the transaction | 27 September 2018 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM | ||||