REG - FIH Group PLC - Director and PDMR dealing

FIHAnnouncement

08/07/2021 08:45

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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