REG - FIH Group PLC - Issue of share awards and Director/PDMR dealings
06/12/2021 07:00
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RNS Number : 5949U FIH Group PLC 06 December 2021
6 December 2021
FIH group plc
("FIH" or "the Company")
Issue of share awards under the Company's Long Term Incentive Plan and
Director/PDMR dealings
FIH group plc, the AIM quoted international group which owns essential
services businesses focused on retail, transport and logistics, announces
that on 3 December 2021 the Company granted options over 255,304 ordinary
shares in the Company ("Options") to 17 employees of the group under the
Company's 2018 Long Term Incentive Plan.
The Options are subject to the achievement of two sets of performance
conditions which include a requirement that the Company's share price
increases to £2.75 before any vesting can occur. The Option grants have
been agreed by the Company's Remuneration Committee whose members are all
independent non-executive directors. The Options have an exercise price of
ten pence being equal to the nominal value of an ordinary share of the Company
and a three year vesting period. The Options expire on the fifth anniversary
of the date of the grant. Following the grant of the Options, the total
number of options outstanding over shares in the Company is 523,521 equivalent
to 4.2% of the Company's existing issued share capital.
Included within the awards described above is an award of 55,814 options to
Mr. Stuart Munro who is a director of the company. These options are not
deemed to represent a beneficial holding until the vesting conditions have
been met.
Further details of the Option awards to persons discharging managerial
responsibilities ("PDMR") have been disclosed below in accordance with the
requirements of the Market Abuse Regulation (EU).
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
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 Stuart Munro
2 Reason for the notification
a) Position/status Chief Financial Officer, 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 Options over Ordinary Shares of 10p each granted under the FIH group plc 2018
Long Term Incentive plan
Identification code
GB00BD0CWJ91
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each granted under the FIH group
plc 2018 Long Term Incentive plan
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 55,814
d) Aggregated information Aggregated information
- Aggregated volume - Aggregated volume 55,814
- Price - Price £5,581.40
e) Date of the transaction 3 December 2021
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregated information
- Aggregated volume 55,814
- Price £5,581.40
e)
Date of the transaction
3 December 2021
f)
Place of the transaction
Outside a trading venue
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 Iain Harrison
2 Reason for the notification
a) Position/status Company Secretary, 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 Options over Ordinary Shares of 10p each granted under the FIH group plc 2018
Long Term Incentive plan
Identification code
GB00BD0CWJ91
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each granted under the FIH group
plc 2018 Long Term Incentive plan
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 16,270
d) Aggregated information Aggregated information
- Aggregated volume - Aggregated volume 16,270
- Price - Price £1,627.00
e) Date of the transaction 3 December 2021
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregated information
- Aggregated volume 16,270
- Price £1,627.00
e)
Date of the transaction
3 December 2021
f)
Place of the transaction
Outside a trading venue
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 Kevin Ironside
2 Reason for the notification
a) Position/status Managing Director of Falkland Islands Company Ltd, a subsidiary 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 Options over Ordinary Shares of 10p each granted under the FIH group plc 2018
Long Term Incentive plan
Identification code
GB00BD0CWJ91
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each granted under the FIH group
plc 2018 Long Term Incentive plan
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 17,421
d) Aggregated information Aggregated information
- Aggregated volume - Aggregated volume 17,421
- Price - Price £1,742.10
e) Date of the transaction 3 December 2021
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregated information
- Aggregated volume 17,421
- Price £1,742.10
e)
Date of the transaction
3 December 2021
f)
Place of the transaction
Outside a trading venue
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 Stephen Lane
2 Reason for the notification
a) Position/status Managing Director of Momart Ltd, a subsidiary 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 Options over Ordinary Shares of 10p each granted under the FIH group plc 2018
Long Term Incentive plan
Identification code
GB00BD0CWJ91
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each granted under the FIH group
plc 2018 Long Term Incentive plan
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 19,186
d) Aggregated information Aggregated information
- Aggregated volume - Aggregated volume 19,186
- Price - Price £1,918.60
e) Date of the transaction 3 December 2021
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregated information
- Aggregated volume 19,186
- Price £1,918.60
e)
Date of the transaction
3 December 2021
f)
Place of the transaction
Outside a trading venue
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 Clive Lane
2 Reason for the notification
a) Position/status Managing Director of The Portsmouth Harbour Ferry Company Ltd, a subsidiary 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 Options over Ordinary Shares of 10p each granted under the FIH group plc 2018
Long Term Incentive plan
Identification code
GB00BD0CWJ91
b) Nature of the transaction Issue of Options over Ordinary Shares of 10p each granted under the FIH group
plc 2018 Long Term Incentive plan
c) Price(s) and volume(s) Price(s) Volume(s)
10 pence 11,515
d) Aggregated information Aggregated information
- Aggregated volume - Aggregated volume 11,515
- Price - Price £1,151.50
e) Date of the transaction 3 December 2021
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregated information
- Aggregated volume 11,515
- Price £1,151.50
e)
Date of the transaction
3 December 2021
f)
Place of the transaction
Outside a trading venue
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