FIH Group PLC Director/PDMR Shareholding (2174X)

TIDMFIH

RNS Number : 2174X

FIH Group PLC

17 February 2017

FIH group plc

("FIH" or the "Group")

Director dealing

FIH announces that it received notice today that Staunton Holdings Limited, a company connected with Edmund Rowland, the Company's Chairman, purchased a total of 253,119 shares in the Company at a price of 300p per share. Following this transaction, Edmund Rowland is interested in 3,068,299 shares in the Company, through his relationship with both Staunton Holdings Limited and Blackfish Capital Management, representing approximately 24.68 per cent of the issued share capital of the Company.

Enquiries:

 
 FIH group plc 
  Edmund Rowland, Chairman          Tel: 0207 087 7970 
  John Foster, Chief Executive      Tel: 01279 461630 
-------------------------------  --------------------- 
 WH Ireland Ltd. - NOMAD 
  and Broker to FIH                 Tel: 0207 220 1666 
  Adrian Hadden / Nick Prowting 
-------------------------------  --------------------- 
 FTI Consulting 
  Edward Westropp / Eleanor         Tel: 020 3727 1000 
  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                                                               Edmund Rowland 
----  -----------------------------------------------------------------  ----------------------------- 
 2     Reason for the notification 
----  ------------------------------------------------------------------------------------------------ 
 a)    Position/status                                                    Chairman, FIH group plc 
----  -----------------------------------------------------------------  ----------------------------- 
 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                                                                N/A 
----  -----------------------------------------------------------------  ----------------------------- 
 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        Ordinary Shares of 10p each 
 
        Identification code 
                                                                           GB00BD0CWJ91 
----  -----------------------------------------------------------------  ----------------------------- 
 b)    Nature of the transaction                                          Purchase of shares 
----  -----------------------------------------------------------------  ----------------------------- 
 c)    Price(s) and volume(s)                                              Price(s)   Volume(s) 
                                                                           ---------  ---------- 
                                                                            300p       253,119 
                                                                           ---------  ---------- 
----  -----------------------------------------------------------------  ----------------------------- 
 d)     Aggregated information 
     *    Aggregated volume                                                253,119 
                                                                            300p 
 
     *    Price 
 ----------------------------------------------------------------------  ----------------------------- 
 e)    Date of the transaction                                            16 February 2017 
----  -----------------------------------------------------------------  ----------------------------- 
 f)    Place of the transaction                                           London Stock Exchange, AIM 
----  -----------------------------------------------------------------  -----------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 17, 2017 09:08 ET (14:08 GMT)

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