FIH Group PLC Director and PDMR dealing (3431C)
September 28 2018 - 5:51AM
UK Regulatory
TIDMFIH
RNS Number : 3431C
FIH Group PLC
28 September 2018
28 September 2018
FIH Group plc
("FIH" or the "Company")
Director and PDMR dealing
FIH Group plc, the AIM quoted international group which owns
essential services businesses focused on retail, transport and
logistics announces that, it was informed yesterday, that, as a
result of the dividend reinvestment policy within the Company's
Share Incentive Plan (the "SIP"), Mr. John Foster, a director of
the Company, has acquired 51 ordinary shares of 10 pence each
("Shares") at a price of 338.0 pence per Share. As a result Mr.
John Foster is beneficially interested in 96,106 Shares, including
1,375 matching Shares, representing 0.77 per cent of the Company's
12,450,418 total voting rights.
The Company further announces that it also received notice
yesterday that, as a result of the dividend reinvestment policy
within the SIP, Carol Bishop, Company Secretary of FIH group plc
has acquired 48 Shares at a price of 338.0 pence per Share.
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
Jessica Cave
FTI Consulting Tel: +44 (0) 20 3727
1000
Communications adviser to FIH
Alex Beagley
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 John Foster
------------------------------------------------ ---------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive, 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 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 Ordinary Shares of 10p each
of instrument
Identification code GB00BD0CWJ91
------------------------------------------------ ---------------------------------------------------------------
b) Nature of the transaction Share Incentive Plan dividend shares allocated
------------------------------------------------ ---------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
338.0 pence 51
----------
------------------------------------------------ ---------------------------------------------------------------
d) Aggregated information
* Aggregated volume * 51 dividend shares allocated through the Company's
share incentive plan for 338.0 pence each, a total
of
* Price GBP172.38.
------------------------------------------------ ---------------------------------------------------------------
e) Date of the transaction 27 September 2018
------------------------------------------------ ---------------------------------------------------------------
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 Carol Bishop
------------------------------------------------ ---------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Company Secretary, 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 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 Ordinary Shares of 10p each
of instrument
Identification code GB00BD0CWJ91
------------------------------------------------ ---------------------------------------------------------------
b) Nature of the transaction Share Incentive Plan dividend shares allocated
------------------------------------------------ ---------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
338.0 pence 48
----------
------------------------------------------------ ---------------------------------------------------------------
d) Aggregated information
* Aggregated volume * 48 dividend shares allocated through the Company's
share incentive plan for 338.0 pence each, a total
of
* Price GBP162.24.
------------------------------------------------ ---------------------------------------------------------------
e) Date of the transaction 27 September 2018
------------------------------------------------ ---------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
------------------------------------------------ ---------------------------------------------------------------
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END
DSHEANNPASEPEEF
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