Director/PDMR Shareholding

RNS Number : 7677K
FIH Group PLC
11 July 2017
 

11 July 2017

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 it was informed earlier today, that on 7 July 2017, Mr.John Foster, a director of the Company, has, via the Company's Share Incentive Plan (the "SIP"), acquired 616 ordinary shares of 10 pence each ("Shares") at a price of 292 pence per Share, and been awarded a further 205 matching Shares for nil consideration within the SIP. As a result of this, Mr John Foster is now beneficially interested in 86,272 Shares, including 1,210 matching Shares, representing 0.69 per cent. of the Company's 12,434,818 total voting rights.

 

 

The Company further announces that it received notice earlier today, that on 7 July 2017, Mr. K Burgon, a director of Momart Limited (a subsidiary) of FIH, has via the Company's Share Incentive Plan (the "SIP"), acquired 52 ordinary shares of 10 pence each ("Shares") at a price of 292 pence per Share, and been awarded a further 18 matching Shares for nil consideration within the SIP.

 

The Company further announces that it received notice earlier today, that on 7 July 2017,  Mr. G McManus, a director of Falkland Islands Company Limited (a subsidiary) of FIH, has via the Company's Share Incentive Plan (the "SIP"), acquired 51 ordinary shares of 10 pence each ("Shares") at a price of 292 pence per Share, and been awarded a further 17 matching Shares for nil consideration within the SIP.

 

 

ENDS

 

 

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



Alex Bond






FTI Consulting                                                                        


Tel: +44 (0) 20 3727 1000

Communications adviser to FIH



Edward Westropp



Eleanor Purdon



                                                                       

 



 

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 instrument

 

Identification code

Ordinary Shares of 10p each

 

 

GB00BD0CWJ91

b)

Nature of the transaction

Purchase of partnership shares and matching shares through the Company's share incentive plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

292p

821

d)

Aggregated information

-     Aggregated volume

-     Price

 

·     Purchase of 821 partnership shares and matching shares through the Company's share incentive plan for 292 pence each, with a total price paid of £2,397.32.

e)

Date of the transaction

7 July 2017

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

Kenneth Burgon

2

Reason for the notification

a)

Position/status

Director, Momart Limited

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 instrument

 

Identification code

Ordinary Shares of 10p each

 

 

GB00BD0CWJ91

b)

Nature of the transaction

Share Incentive Plan purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

292p

70

d)

Aggregated information

-     Aggregated volume

-     Price

 

·     Purchase of 70 partnership shares and matching shares through the Company's share incentive plan for 292 pence each, with a total price paid of £204.40.

e)

Date of the transaction

7 July 2017

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

Graham McManus

2

Reason for the notification

a)

Position/status

Director, Falkland Islands Company Limited

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 instrument

 

Identification code

Ordinary Shares of 10p each

 

 

GB00BD0CWJ91

b)

Nature of the transaction

Share Incentive Plan purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 292p

68

d)

Aggregated information

-     Aggregated volume

-     Price

 

·     Purchase of 68 partnership shares and matching shares through the Company's share incentive plan for 292 pence each, with a total price paid of £198.56

e)

Date of the transaction

7 July 2017

f)

Place of the transaction

London Stock Exchange, AIM

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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FIH Group (FIH)
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