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Last checked at 
27 Jan 2014 17:39
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27 January 2014
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Falkland Islands Holdings plc
("FIH" or "the Company")
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Directors Dealings
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Falkland Islands Holdings plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that, it was informed that earlier today, as a result of the dividend reinvestment policy within the Company's Share Incentive Plan (the "SIP"), the SIP purchased 12 ordinary shares of 10 pence each ("Shares") at a price of 360.0 pence per Share on behalf of Mr. David Hudd, a director of the Company. As a result Mr. David Hudd is beneficially interested in 116,199 Shares, including 280 matching Shares, representing 0.94 per cent. of the Company's 12,413,242 total voting rights.
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Further, the Company was informed on today, also as a result of the dividend reinvestment policy within the Company's SIP, the SIP purchased 12 Shares at a price of 360.0 pence per Share on behalf of Mr. John Foster, a director of the Company. As a result Mr. John Foster is beneficially interested in 61,153 Shares, including 279 matching Shares, representing 0.49 per cent. of the Company's 12,413,242 total voting rights.
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Enquiries:
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Falkland Islands Holdings plc
David Hudd, Chairman Tel: 07771 893 267
John Foster, Managing Director Tel: 01279 461 630
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WH Ireland Ltd. - NOMAD and Broker to FIH
Adrian Hadden / Nick Field Tel: 0207 220 1666
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FTI Consulting
Edward Westropp / Georgina Goodhew Tel: 020 7831 3113
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