Directors Dealings

20 January 2014

Falkland Islands Holdings plc

("FIH" or "the Company")

Directors Dealings

Falkland Islands Holdings plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that on 17 January 2014 Mr. John Foster, a director of the Company, acquired 10,000 ordinary shares of 10 pence each ("Shares") at a price of 338 pence per Share, and as a result is beneficially interested in 61,141 Shares, including 279 matching Shares, representing 0.49 per cent. of the Company's 12,413,242 total voting rights.

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

Edward Westropp / Georgina Goodhew Tel: 020 7831 3113