Director's Dealings

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 has been informed today, that on 7 July 2015, Mr. John Foster, a director of the Company, has, via the Company's Share Incentive Plan (the "SIP"), acquired 722 ordinary shares of 10 pence each ("Shares") at a price of 249 pence per Share, and been awarded a further 240 matching Shares for nil consideration within the SIP, and as a result is beneficially interested in 72,829 Shares, including 681 matching Shares, representing 0.59 per cent. of the Company's 12,413,242 total voting rights.

Enquiries:

Falkland Islands Holdings plc

Edmund Rowland, Chairman Tel: 0207 087 7970

John Foster, Managing Director Tel: 01279 461 630

WH Ireland Ltd. - NOMAD and Broker to FIH

Adrian Hadden / Mark Leonard Tel: 0207 220 1666

FTI Consulting

Edward Westropp / Eleanor Purdon Tel: 020 3727 1000