TIDMFIH

RNS Number : 9976Y

FIH Group PLC

11 December 2017

11 December 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 December 2017, Mr. K Burgon, a director of Momart 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 295.0 pence per Share, and been awarded a further 17 matching Shares for nil consideration within the SIP.

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                                           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) 
                                                      -------------  ---------- 
                                                       295.0 pence    68 
                                                      -------------  ---------- 
---  ---------------------------------------------  ------------------------------------------------------------------ 
 d)    Aggregated information 
         *    Aggregated volume                             *    Purchase of 68 partnership shares and matching shares 
                                                                 through the Company's share incentive plan for 295.0 
                                                                 pence each, with a total price paid of GBP200.6 
         *    Price 
---  ---------------------------------------------  ------------------------------------------------------------------ 
 e)   Date of the transaction                        7 December 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

DSHLLFIEFVLLLID

(END) Dow Jones Newswires

December 11, 2017 10:04 ET (15:04 GMT)

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