FIH Group PLC Exercise of Options, Director/PDMR and TVR (8021C)
20 June 2019 - 12:18AM
UK Regulatory
TIDMFIH
RNS Number : 8021C
FIH Group PLC
19 June 2019
19 JUNE 2019
FIH group plc
("FIH" or "the Company")
Exercise of Options, Director/PDMR Shareholding and Total Voting
Rights
FIH group plc, the AIM quoted international group which owns
essential services businesses focused on retail, transport and
logistics, announces that on 19 June 2019, it received a notice of
exercise of option from Mr John Foster, Chief Executive of the
Company. Such notice of exercise related to an option (the
"Option") over 44,550 ordinary shares of GBP0.10 each in the
Company ("Shares") under the terms of Part B of the Company's 2009
Executive Share Option Scheme.
The exercise price per Option was 290 pence and the aggregate
total Option exercise price was GBP129,195. However, in accordance
with the rules of the Option Scheme, sufficient Options were
cancelled to settle the exercise price and the employee tax
liabilities payable, in accordance with the rules of the Option
Scheme.
As a result of the exercise of the Option, 2,006 Shares were
issued to Mr John Foster on 19 June 2019 after accounting for
deductions. The Shares issued pursuant to the Options exercise have
already been admitted to trading on AIM ("Admission") under the
Company's block listing.
Following this award, the underlying beneficial ownership of
shares held by Mr. Foster including 1,375 matching shares from the
Group's Share Incentive Plan, is 106,182 shares representing 0.85
per cent of the Company's 12,504,519 total voting rights. This
figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, FIH
under the FCA's Disclosure and Transparency Rules.
Enquiries:
FIH group plc
John Foster, Chief Executive Tel: 01279 461630
WH Ireland Ltd. - NOMAD and Broker to FIH
Adrian Hadden / Jessica Cave / Lydia Zychowska Tel: 0207 220 1666
--------------------------
FTI Consulting
Alex Beagley / Eleanor Purdon Tel: 020 3727 1000
--------------------------
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, type of Ordinary Shares of 10p each
instrument
Identification code GB00BD0CWJ91
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of share options
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.16 2,006
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
* Aggregated volume Exercise of 2,006 share options, with an exercise
price of GBP2.90, exercised at a market
price of GBP3.16 each, an aggregated price of
* Price GBP6,338.96.
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 19 June 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
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This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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