FIH Group PLC Director/PDMR Shareholding (5336T)
21 July 2020 - 1:45AM
UK Regulatory
TIDMFIH
RNS Number : 5336T
FIH Group PLC
20 July 2020
20 July 2020
FIH Group plc
("FIH" or "the Company")
Issue of share awards under the Company's Long Term Incentive
Plan and PDMR dealings
FIH group plc, the AIM quoted international group which owns
essential services businesses focused on retail, transport and
logistics announces that, on 15 July 2020 the Company granted
options over 123,822 ordinary shares in the Company ("Options") to
15 employees of the group under the in the Company 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 to GBP3.50 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 463,334 equivalent to 3.7% of the Company's existing
issued share capital.
Details of the PDMR option awards have been noted in the
disclosure below.
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
Jessica Cave
Novella Communications Tel: +44 (0) 20 3151
Communications adviser to FIH 7008
Tim Robertson / Chris Marsh
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 Iain Harrison
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Group Financial Controller, 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 until the FIH
instrument group plc 2018 Long term Incentive plan
Identification code
GB00BD0CWJ91
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of share awards under the Company's Long Term
Incentive Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 10,256
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated information
* Aggregated volume * Aggregated volume 10,256
* Price * Price GBP1,025.60
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 15 July 2020
-------------------------------------------------------- -------------------------------------------------------
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 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 until the FIH
instrument group plc 2018 Long term Incentive plan
Identification code
GB00BD0CWJ91
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of share awards under the Company's Long Term
Incentive Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 10,000
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated information
* Aggregated volume * Aggregated volume 10,000
* Price * Price GBP1,000
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 15 July 2020
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------------------------------- -------------------------------------------------------
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END
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