TIDMFIH
RNS Number : 5949U
FIH Group PLC
06 December 2021
6 December 2021
FIH group plc
("FIH" or "the Company")
Issue of share awards under the Company's Long Term Incentive
Plan and Director/PDMR dealings
FIH group plc, the AIM quoted international group which owns
essential services businesses focused on retail, transport and
logistics, announces that on 3 December 2021 the Company granted
options over 255,304 ordinary shares in the Company ("Options") to
17 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 to GBP2.75 before any 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 523,521 equivalent to 4.2% of the Company's existing
issued share capital.
Included within the awards described above is an award of 55,814
options to Mr. Stuart Munro who is a director of the company. These
options are not deemed to represent a beneficial holding until the
vesting conditions have been met.
Further details of the Option awards to persons discharging
managerial responsibilities ("PDMR") have been disclosed below in
accordance with the requirements of the Market Abuse Regulation
(EU).
S
Further enquiries:
FIH group plc Tel: +44 (0) 1279
461 630
Stuart Munro
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 Stuart Munro
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer, 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 Options over Ordinary Shares of 10p each granted under
instrument the FIH group plc 2018 Long Term Incentive
plan
Identification code
GB00BD0CWJ91
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each
granted under the FIH group plc 2018 Long
Term Incentive plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 55,814
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated information
* Aggregated volume * Aggregated volume 55,814
* Price * Price GBP5,581.40
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 3 December 2021
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
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 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 Options over Ordinary Shares of 10p each granted under
instrument the FIH group plc 2018 Long Term Incentive
plan
Identification code
GB00BD0CWJ91
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each
granted under the FIH group plc 2018 Long
Term Incentive plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 16,270
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated information
* Aggregated volume * Aggregated volume 16,270
* Price * Price GBP1,627.00
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 3 December 2021
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
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 Kevin Ironside
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director of Falkland Islands Company Ltd, a
subsidiary of 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 Options over Ordinary Shares of 10p each granted under
instrument the FIH group plc 2018 Long Term Incentive
plan
Identification code
GB00BD0CWJ91
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each
granted under the FIH group plc 2018 Long
Term Incentive plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 17,421
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated information
* Aggregated volume * Aggregated volume 17,421
* Price * Price GBP1,742.10
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 3 December 2021
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
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 Stephen Lane
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director of Momart Ltd, a subsidiary of 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 Options over Ordinary Shares of 10p each granted under
instrument the FIH group plc 2018 Long Term Incentive
plan
Identification code
GB00BD0CWJ91
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each
granted under the FIH group plc 2018 Long
Term Incentive plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 19,186
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated information
* Aggregated volume * Aggregated volume 19,186
* Price * Price GBP1,918.60
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 3 December 2021
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
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 Clive Lane
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director of The Portsmouth Harbour Ferry
Company Ltd, a subsidiary of 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 Options over Ordinary Shares of 10p each granted under
instrument the FIH group plc 2018 Long Term Incentive
plan
Identification code
GB00BD0CWJ91
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each
granted under the FIH group plc 2018 Long
Term Incentive plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 11,515
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated information
* Aggregated volume * Aggregated volume 11,515
* Price * Price GBP1,151.50
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 3 December 2021
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
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END
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