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
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Further enquiries: |
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FIH Group plc |
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Tel: +44 (0) 1279 461 630 |
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John Foster |
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WH Ireland Limited |
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Tel: +44 (0) 20 7220 1666 |
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Nominated Adviser and Broker to FIH |
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Adrian Hadden |
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Nick Prowting |
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FTI Consulting |
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Tel: +44 (0) 20 3727 1000 |
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Communications adviser to FIH |
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Edward Westropp |
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Eleanor Purdon |
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Kenneth Burgon |
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2 |
Reason for the notification |
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a) |
Position/status |
Director, Momart Limited |
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b) |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
FIH group plc |
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b) |
LEI |
2138004AXCMSNLBSNB42 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10p each
GB00BD0CWJ91 |
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b) |
Nature of the transaction |
Sale of shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
· Sale of 15,186 Ordinary Shares at 291p each on 11 May 2017 |
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e) |
Date of the transaction |
11 May 2017 |
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f) |
Place of the transaction |
London Stock Exchange, AIM |
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Kenneth Burgon |
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2 |
Reason for the notification |
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a) |
Position/status |
Director, Momart Limited |
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b) |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
FIH group plc |
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b) |
LEI |
2138004AXCMSNLBSNB42 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10p each
GB00BD0CWJ91 |
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b) |
Nature of the transaction |
Sale of shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
· Sale of 2,500 Ordinary Shares at an average of 294p on 10 May 2017 |
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e) |
Date of the transaction |
10 May 2017 |
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f) |
Place of the transaction |
London Stock Exchange, AIM |
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