24 July 2017
FIH Group plc
("FIH" or "the Company")
Director dealing
FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that earlier today, Mr. Robert Johnston, a director of the Company, purchased 3,000 ordinary shares of 10 pence each ("Shares") at a price of 290 pence per Share. As a result of this, Mr. Robert Johnston is now personally beneficially interested in 3,000 Shares, and as 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, Mr Robert Johnston is interested in 3,599,553 Shares in total, representing 28.95 per cent. of the Company's 12,434,818 total voting rights.
ENDS
Further enquiries: |
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FIH group plc |
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Tel: +44 (0) 1279 461 630 |
John Foster |
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WH Ireland Limited |
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Tel: +44 (0) 20 7220 1666 |
Nominated Adviser and Broker to FIH |
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Adrian Hadden |
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Alex Bond |
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FTI Consulting |
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Tel: +44 (0) 20 3727 1000 |
Communications adviser to FIH |
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Edward Westropp |
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Eleanor Purdon |
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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 |
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a) |
Name |
Robert Johnston |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-executive director, FIH group plc |
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b) |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
FIH group plc |
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b) |
LEI |
2138004AXCMSNLBSNB42 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 10p each
GB00BD0CWJ91 |
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b) |
Nature of the transaction |
Purchase of partnership shares and matching shares through the Company's share incentive plan. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
· Purchase of 3,000 shares for 290 pence each, with a total price paid of £8.700.00. |
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e) |
Date of the transaction |
24 July 2017 |
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f) |
Place of the transaction |
London Stock Exchange, AIM |