Last checked at 4 Oct 2017 12:09
4 October 2017
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 earlier today, 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 68 ordinary shares of 10 pence each ("Shares") at a price of 290.0 pence per Share. As a result Mr. John Foster is beneficially interested in 86,340 Shares, including 1,210 matching Shares, representing 0.69 per cent. of the Company's 12,434,818 total voting rights.
Further, the Company was informed earlier today, also as a result of the dividend reinvestment policy within the Company's SIP, that on 22 September 2017, Mr. K Burgon, a director of Momart Limited, a subsidiary of FIH, has via the Company's SIP, acquired 53 ordinary Shares at a price of 290.0 pence per Share.
Further, the Company was informed earlier today, also as a result of the dividend reinvestment policy within the Company's SIP, that on 22 September 2017, Mr. G McManus, a director of Falkland Islands Company Limited, a subsidiary of FIH, has via the Company's SIP, acquired 41 Shares at a price of 290.0 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 |
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Jessica Cave |
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Alex Bond |
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FTI Consulting |
| Tel: +44 (0) 20 3727 1000 |
Communications adviser to FIH |
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Edward Westropp |
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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 purchase | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
· Purchase of 68 dividend shares through the Company's share incentive plan for 290.0 pence each, with a total price paid of £197.13 | ||||
e) | Date of the transaction | 22 September 2017 | ||||
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 | Kenneth Burgon | ||||
2 | Reason for the notification | |||||
a) | Position/status | Director, Momart Limited | ||||
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 purchase | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
· Purchase of 53 dividend shares through the Company's share incentive plan for 290.0 pence each, with a total price paid of £153.65. | ||||
e) | Date of the transaction | 22 September 2017 | ||||
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 | Graham McManus | ||||
2 | Reason for the notification | |||||
a) | Position/status | Director, Falkland Islands Company Limited | ||||
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 purchase | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
· Purchase of 41 dividend shares through the Company's share incentive plan for 290.0 pence each, with a total price paid of £118.86 | ||||
e) | Date of the transaction | 22 September 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||