FIH Group PLC Director/PDMR Shareholding (4969I)
19 June 2017 - 11:18PM
UK Regulatory
TIDMFIH
RNS Number : 4969I
FIH Group PLC
19 June 2017
19 June 2017
FIH group plc
("FIH" or "the Company")
Director's Dealings
FIH group plc, the AIM quoted international group which owns
essential services businesses focused on retail, transport and
logistics announces that today, Mr. John Foster, the Chief
Executive, exercised nil cost options ("Options") to acquire 7,324
shares in FIH, under the terms of the Company's Long Term Incentive
Plan. These shares will be transferred from the Employee Share
Ownership Plan.
Following this award, the underlying beneficial ownership of
shares held by Mr. Foster is 85,451 shares representing 0.69 per
cent of the Company's 12,434,418 total voting rights.
Enquiries:
FIH group plc
John Foster, Chief Executive Tel: 01279 461 630
WH Ireland Ltd. - NOMAD and Broker
to FIH
Adrian Hadden / Alex Bond Tel: 0207 220 1666
FTI Consulting
Edward Westropp / Eleanor Purdon Tel: 020 3727 1000
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 Ordinary Shares of 10p each
instrument
Identification code GB00BD0CWJ91
--- ------------------------------------------------- --------------------------------------------------------------
b) Nature of the transaction Exercise of nil cost options, with shares transferred from
the Employee Share Ownership Plan
--- ------------------------------------------------- --------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.87 7,324
---------- ----------
--- ------------------------------------------------- --------------------------------------------------------------
d) Aggregated information
* Aggregated volume * Transfer of 7,324 Ordinary Shares at GBP2.87 each
from the Employee Benefit Trust on 19 June 2017
* Price
--- ------------------------------------------------- --------------------------------------------------------------
e) Date of the transaction 19 June 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
DSHEADKNFFKXEFF
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June 19, 2017 09:18 ET (13:18 GMT)
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