REG - FIH Group PLC - Director's and PDMR's dealing

FIHAnnouncement

10/07/2019 14:00

RNS Number : 1235F
FIH Group PLC
10 July 2019
 


10 July 2019
FIH group plc
 
("FIH" or "the Company")
 
Director's & PDMR's 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 8 July 2019, Mr. John Foster, a director of the Company, has, via the Company's Share Incentive Plan (the "SIP"), acquired 569 ordinary shares of 10 pence each ("Shares") at a price of 316 pence per Share, and been awarded a further 189 matching Shares for nil consideration within the SIP. As a result of this, Mr John Foster is now beneficially interested in 106,940 Shares, including 1,564 matching Shares, representing 0.86 per cent. of the Company's 12,504,519 total voting rights.
 
The Company further announces that it also received notice earlier today that on 8 July 2019, Carol Bishop, Company Secretary of FIH group plc, has via the Company's SIP, acquired 569 Shares at a price of 316 pence per Share, and been awarded a further 189 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


 


 




Jessica Cave


 


 




Lydia Zychowska


 


 




 


 


 




FTI Consulting                                                                        


 


Tel: +44 (0) 20 3727 1000




Communications adviser to FIH


 


 




Alex Beagley


 


 




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


Share Incentive Plan purchase




c)


Price(s) and volume(s)






Price(s)


Volume(s)




316 pence


758




 




d)


Aggregated information
-     Aggregated volume
-     Price


 
·    Purchase of 569 partnership shares and 189 matching shares through the Company's share incentive plan for 316 pence each, with a total price paid of £2,395.28.




e)


Date of the transaction


8 July 2019




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


Carol Bishop




2


Reason for the notification




a)


Position/status


Company Secretary of 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)




316 pence


758




 




d)


Aggregated information
-     Aggregated volume
-     Price


 
·    Purchase of 569 partnership shares and 189 matching shares through the Company's share incentive plan for 316 pence each, with a total price paid of £2,395.28.




e)


Date of the transaction


8 July 2019




f)


Place of the transaction


London Stock Exchange, AIM




 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHSFDFESFUSEEW