FIH Group PLC Issue of share awards - 2018 LTIP and PDMR dealing (4924I)
22 March 2018 - 2:13AM
UK Regulatory
TIDMFIH
RNS Number : 4924I
FIH Group PLC
21 March 2018
21 March 2018
FIH Group plc
("FIH" or "the Company")
Issue of share awards under the 2018 Long Term Incentive Plan
and PDMR dealing
FIH Group plc, the AIM quoted international group which owns
essential services businesses focused on retail, transport and
logistics announces that, on 19 March 2018, the Company granted
options over 104,689 ordinary shares in the Company ("Options") to
12 employees of the group under the Company's 2018 Long Term
Incentive Plan.
The Options are subject to the achievement of two sets of
performance conditions which include a requirement that the
Company's share price increases by 33% before full vesting can
occur. The Option grants have been agreed by the Company's
Remuneration Committee whose members are all independent
non-executive directors. The Options have an exercise price of ten
pence being equal to the nominal value of an ordinary share of the
Company and a three year vesting period. The Options expire on the
fifth anniversary of the date of the grant.
Following the grant of the Options, the total number of options
outstanding over shares in the Company is 370,920 equivalent to
3.0% of the Company's existing issued share capital.
Details of the PDMR option awards have been noted in the
disclosure below.
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 Carol Bishop
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Company Secretary, 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 granted under the FIH
instrument Group plc 2018 Long term Incentive Plan
Identification code
GB00BD0CWJ91
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of share options
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
10 pence 9,936
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated information
* Aggregated volume * Aggregated volume 9,936
* Price * Price GBP993.6
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 19 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
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
MSCSEFFIFFASEFD
(END) Dow Jones Newswires
March 21, 2018 11:13 ET (15:13 GMT)
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