Director/PDMR Shareholding

RNS Number : 7064S
FIH Group PLC
04 October 2017
 

4 October 2017

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 earlier today, 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 68 ordinary shares of 10 pence each ("Shares") at a price of 290.0 pence per Share.  As a result Mr. John Foster is beneficially interested in 86,340 Shares, including 1,210 matching Shares, representing 0.69 per cent. of the Company's 12,434,818  total voting rights.

 

Further, the Company was informed earlier today, also as a result of the dividend reinvestment policy within the Company's SIP, that on 22 September 2017, Mr. K Burgon, a director of Momart Limited, a subsidiary of FIH, has via the Company's SIP, acquired 53 ordinary Shares at a price of 290.0 pence per Share.

 

Further, the Company was informed earlier today, also as a result of the dividend reinvestment policy within the Company's SIP, that on 22 September 2017, Mr. G McManus, a director of Falkland Islands Company Limited, a subsidiary of FIH, has via the Company's SIP, acquired 41 Shares at a price of 290.0 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

 

 

Alex Bond

 

 

 

 

 

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

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 of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

GB00BD0CWJ91

b)

Nature of the transaction

Share Incentive Plan purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

290.0 pence

68

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

·     Purchase of 68 dividend shares through the Company's share incentive plan for 290.0 pence each, with a total price paid of £197.13

e)

Date of the transaction

22 September 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

Share Incentive Plan purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

290.0 pence

53

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

·     Purchase of 53 dividend shares through the Company's share incentive plan for 290.0 pence each, with a total price paid of £153.65.

e)

Date of the transaction

22 September 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

Graham McManus

2

Reason for the notification

a)

Position/status

Director, Falkland Islands Company 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

Share Incentive Plan purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 290.0 pence

41

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

·     Purchase of 41 dividend shares through the Company's share incentive plan for 290.0 pence each, with a total price paid of £118.86

e)

Date of the transaction

22 September 2017

f)

Place of the transaction

London Stock Exchange, AIM

 

 


This information is provided by RNS
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FIH Group (FIH)
UK 100

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