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Last checked at 
11 Sep 2017 17:22
11 September 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 on 7 September 2017, Mr. K Burgon, a director of Momart Limited, a subsidiary of FIH, has via the Company's Share Incentive Plan (the "SIP"), acquired 52 ordinary shares of 10 pence each ("Shares") at a price of 290.0 pence per Share, and been awarded a further 17 matching Shares for nil consideration within the SIP.
The Company further announces that it received notice earlier today, that on 7 September 2017, Mr. G McManus, a director of Falkland Islands Company Limited, a subsidiary of FIH, has via the Company's Share Incentive Plan (the "SIP"), acquired 52 ordinary shares of 10 pence each ("Shares") at a price of 290.0 pence per Share, and been awarded a further 17 matching Shares for nil consideration within the SIP.
ENDS
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 | ||
Alex Bond | ||
FTI Consulting | Tel: +44 (0) 20 3727 1000 | |
Communications adviser to FIH | ||
Edward Westropp | ||
Eleanor Purdon |
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) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
· Purchase of 69 partnership shares and matching shares through the Company's share incentive plan for 290.0 pence each, with a total price paid of £200.10. | ||||
e) | Date of the transaction | 7 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
· Purchase of 69 partnership shares and matching shares through the Company's share incentive plan for 290.0 pence each, with a total price paid of £200.10 | ||||
e) | Date of the transaction | 7 September 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
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