Fih Group Regulatory News (FIH)

10 June 2015

Falkland Islands Holdings plc

("FIH" or "the Company")

Directors Dealings

Falkland Islands Holdings plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that under the terms of the Group's Long Term Incentive Plan, the Managing Director, Mr. John Foster was today granted £60,000 of deferred share awards in Falkland Islands Holdings plc, with a service condition, in which Mr. John Foster has to remain in employment for up to three years. To settle this award 22,642 shares have been allocated to Mr Foster and will be held in trust until the vesting conditions are met. The number of award shares granted was based on the mid-market closing share price at the close of business on 9 June 2015 of £2.65. These deferred share awards will be held in trust and will vest in three equal tranches over the next three years. These shares are not deemed to represent a beneficial holding until the vesting conditions linked to continued employment have been met.

The underlying beneficial ownership of shares held by Mr. Foster, excluding this award but including 441 matching shares from the Group's Share Incentive Plan, was 71,867 shares representing 0.58 per cent. of the Company's 12,413,242 total voting rights.

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