Directors Dealing

Falkland Islands Holdings plc

("FIH" or "the Company")

Directors 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 7 February 2013, Mr. David Hudd, a director of the Company, has, via the Company's Share Incentive Plan (the "SIP"), acquired 441 ordinary shares of 10 pence each ("Shares") at a price of 340 pence per share, and was awarded a further 147 matching shares within the SIP, and as a result is beneficially interested in 110,630 Shares, including the 147 matching Shares, representing 0.89 per cent. of the issued share capital of the Company.

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 / Georgina Bonham Tel: 020 7831 3113