Last checked at 16 May 2017 15:40
FIH Group plc
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("FIH" or "the Company")
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PDMR dealing
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The Board of the Company (the "Board") announces that it received notice on 16 May 2017, that Mr. K Burgon, a director of Momart Limited (a subsidiary of FIH), had sold 17,686 ordinary shares of 10 pence each in the Company ("Shares") for a total of £51,541.26 on 10 and 11 May 2017.
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Following this transaction, Mr. K Burgon is now beneficially interested in 73,739 Shares, including 867 matching Shares in the Company's Share Incentive Plan, representing 0.59 per cent. of the Company's 12,434,418 total voting rights.
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ENDS
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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 | ||
Nick Prowting | ||
FTI Consulting | Tel: +44 (0) 20 3727 1000 | |
Communications adviser to FIH | ||
Edward Westropp | ||
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 | 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 | Sale of shares | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |  · Sale of 15,186 Ordinary Shares at 291p each on 11 May 2017 | ||||
e) | Date of the transaction | 11 May 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
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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 | 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 | Sale of shares | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |  · Sale of 2,500 Ordinary Shares at an average of 294p on 10 May 2017 | ||||
e) | Date of the transaction | 10 May 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
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