Fih Group Regulatory News (FIH)

08 July 2016

Falkland Islands Holdings plc

("FIH" or "the Company")

Director's Dealings

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 yesterday, that on 7 July 2016, Mr. John Foster, a director of the Company, has, via the Company's Share Incentive Plan (the "SIP"), acquired 973 ordinary shares of 10 pence each ("Shares") at a price of 185 pence per Share, and been awarded a further 324 matching Shares for nil consideration within the SIP. Further, the Company has become aware that, on 7 September 2015, the SIP acquired one ordinary share of 10 pence at a price of 230 pence per share, as a result of a remainder amount in the SIP. As a result of this, Mr John Foster is now beneficially interested in 78,127 Shares, including 1,005 matching Shares, representing 0.63 per cent. of the Company's 12,431,623 total voting rights.

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