Fih Group Regulatory News (FIH)

Falkland Islands Holdings plc

("FIH" or "the Company")

Director's Dealing

Falkland Islands Holdings plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that it has been informed that on 16 July 2012 Jeremy Brade, a director of the Company, acquired 1,047 ordinary shares of 10 pence each ("Shares") at a price of 388 pence per Share. Following the acquisition, Mr. Brade holds 6,000 Shares representing 0.05% of the Company's total voting rights.

Enquiries:

Falkland Islands Holdings plc

David Hudd, Chairman Tel: 07771 893 267

John Foster, Managing Director Tel: 01279 461 630

WH Ireland Ltd. - NOMAD and Broker to FIH

Adrian Hadden / Nick Field Tel: 0207 220 1666

FTI Consulting

Billy Clegg / Edward Westropp / Tel: 020 7831 3113

Georgina Goodhew