16 May 2017 15:40
FIH Group plc
("FIH" or "the Company")
PDMR dealing
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.
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.
ENDS
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 |
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) |
| ||||
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 | ||||
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) |
| ||||
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 | ||||
Fih Group (FIH)