FIH Group PLC Director/PDMR Shareholding (7677K)
12 July 2017 - 1:54AM
UK Regulatory
TIDMFIH
RNS Number : 7677K
FIH Group PLC
11 July 2017
11 July 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 on 7 July 2017, Mr.John Foster, a
director of the Company, has, via the Company's Share Incentive
Plan (the "SIP"), acquired 616 ordinary shares of 10 pence each
("Shares") at a price of 292 pence per Share, and been awarded a
further 205 matching Shares for nil consideration within the SIP.
As a result of this, Mr John Foster is now beneficially interested
in 86,272 Shares, including 1,210 matching Shares, representing
0.69 per cent. of the Company's 12,434,818 total voting rights.
The Company further announces that it received notice earlier
today, that on 7 July 2017, Mr. K Burgon, a director of Momart
Limited (a subsidiary) of FIH, has via the Company's Share
Incentive Plan (the "SIP"), acquired 52 ordinary shares of 10 pence
each ("Shares") at a price of 292 pence per Share, and been awarded
a further 18 matching Shares for nil consideration within the
SIP.
The Company further announces that it received notice earlier
today, that on 7 July 2017, Mr. G McManus, a director of Falkland
Islands Company Limited (a subsidiary) of FIH, has via the
Company's Share Incentive Plan (the "SIP"), acquired 51 ordinary
shares of 10 pence each ("Shares") at a price of 292 pence per
Share, and been awarded a further 17 matching Shares for nil
consideration within the SIP.
S
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
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, Ordinary Shares of 10p each
type of instrument
Identification code GB00BD0CWJ91
--- --------------------------------------------- ------------------------------------------------------------------
b) Nature of the transaction Purchase of partnership shares and matching shares through the
Company's share incentive plan.
--- --------------------------------------------- ------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
292p 821
--------- ----------
--- --------------------------------------------- ------------------------------------------------------------------
d) Aggregated information
* Aggregated volume * Purchase of 821 partnership shares and matching
shares through the Company's share incentive plan for
292 pence each, with a total price paid of
* Price GBP2,397.32.
--- --------------------------------------------- ------------------------------------------------------------------
e) Date of the transaction 7 July 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, Ordinary Shares of 10p each
type of instrument
Identification code GB00BD0CWJ91
--- --------------------------------------------- ------------------------------------------------------------------
b) Nature of the transaction Share Incentive Plan purchase
--- --------------------------------------------- ------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
292p 70
--------- ----------
--- --------------------------------------------- ------------------------------------------------------------------
d) Aggregated information
* Aggregated volume * Purchase of 70 partnership shares and matching shares
through the Company's share incentive plan for 292
pence each, with a total price paid of GBP204.40.
* Price
--- --------------------------------------------- ------------------------------------------------------------------
e) Date of the transaction 7 July 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, Ordinary Shares of 10p each
type of instrument
Identification code GB00BD0CWJ91
--- --------------------------------------------- ------------------------------------------------------------------
b) Nature of the transaction Share Incentive Plan purchase
--- --------------------------------------------- ------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
292p 68
--------- ----------
--- --------------------------------------------- ------------------------------------------------------------------
d) Aggregated information
* Aggregated volume * Purchase of 68 partnership shares and matching shares
through the Company's share incentive plan for 292
pence each, with a total price paid of GBP198.56
* Price
--- --------------------------------------------- ------------------------------------------------------------------
e) Date of the transaction 7 July 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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