Director and PDMR dealing

FIH

08/07/2021 08:40

RNS Number : 6030E

FIH Group PLC

08 July 2021

 

8 July 2021

FIH group plc

 

("FIH" or "the Company")

 

Director's & PDMR's dealing exercise of nil cost options

 

 

 

FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that yesterday, Mr. John Foster, the Chief Executive, exercised nil cost options ("Options") to acquire 4,915 shares in FIH, under the terms of the Company's Long Term Incentive Plan to be issued as new share capital (the "New Shares").

Following this award, the underlying beneficial ownership of shares held by Mr. Foster including 1,564 matching shares from the Group's Share Incentive Plan, is 118,542 shares representing 0.95 per cent of the Company's 12,519,900 total voting rights.

 

The New Shares will be admitted to trading pursuant to an existing block listing and will rank pari pasu with existing Ordinary Shares. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, FIH under the FCA's Disclosure and Transparency Rules.

 

ENDS

 

 

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 / Lydia Zychowska
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
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
Share Incentive Plan purchase
c)
Price(s) and volume(s)
Price(s)
Volume(s)
250 pence
4,915
d)
Aggregated information
- Aggregated volume
- Price
Exercise of 4,915 nil cost options, at a market price of £2.50 each, an aggregated price of £12,287.50
e)
Date of the transaction
7 July 2021
f)
Place of the transaction
London Stock Exchange, AIM

 

 

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