FIH Fih Group Plc

TIDMFIH

RNS Number : 0977W

FIH Group PLC

17 December 2021

17 December 2021

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 on Friday 17 December 2021, Mr. Robert Johnston, a director of the Company, purchased 3,200 ordinary shares of 10 pence each ("Shares") at a price of 215.0 pence per Share.

As a result of this, Mr. Robert Johnston holds 57,500 Shares in his own name, and as he is also the representative of the Company's largest shareholder, "The Article 6 Marital Trust, created under the First Amended and Restated Jerry Zucker Revocable Trust dated 4-2-07", which holds 3,596,553 Shares, Robert Johnston is interested in 3,654,053 Shares in total, representing 29.2% of the Company's 12,519,900 total voting rights.

 
 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 7008 
 Communications adviser to FIH 
 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                                                      Robert Johnston 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Non-executive Director, 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                                 Purchase of ordinary shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)       Volume(s) 
                                                                  215.0 pence    3,200 
                                                                                ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                  Purchase of 3,200 shares for 215.0 pence each, with a 
                                                                 total price paid of GBP6,880.00 
 
         *    Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   17 December 2021 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, AIM 
     --------------------------------------------------------  ------------------------------------------------------- 
 

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END

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December 17, 2021 11:39 ET (16:39 GMT)

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