REG - FIH Group PLC - Issue of share awards under LTIP and PDMR dealings

FIHAnnouncement

05/07/2019 13:25

RNS Number : 6771E
FIH Group PLC
05 July 2019
 


5 July 2019
FIH Group plc
 
("FIH" or "the Company")
 
Issue of share awards under the Company's Long Term Incentive Plan and PDMR dealings
 
 
FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that, on 4 July 2019 the Company granted options over 135,535 ordinary shares in the Company ("Options") to 15 employees of the group under the Company 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 by 33% before full 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 383,280 equivalent to 3.0% of the Company's existing issued share capital.
 
Details of the PDMR option awards have been noted in the disclosure below.
 
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


 


 




 


 


 




 


 


 




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


Iain Harrison




2


Reason for the notification




a)


Position/status


Group Financial Controller, 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 granted until the FIH group plc 2018 Long term Incentive plan
 
 
GB00BD0CWJ91




b)


Nature of the transaction


Issue of share awards under the Company's Long Term Incentive Plan




c)


Price(s) and volume(s)






Price(s)


Volume(s)




10 pence


10,417




 




d)


Aggregated information
-     Aggregated volume
-     Price


Aggregated information
-     Aggregated volume 10,417
-     Price £1,041.70
 




e)


Date of the transaction


4 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, 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 granted until the FIH group plc 2018 Long term Incentive plan
 
 
GB00BD0CWJ91




b)


Nature of the transaction


Issue of share awards under the Company's Long Term Incentive Plan




c)


Price(s) and volume(s)






Price(s)


Volume(s)




10 pence


9,896




 




d)


Aggregated information
-     Aggregated volume
-     Price


Aggregated information
-     Aggregated volume 9,896
-     Price £989.6
 




e)


Date of the transaction


4 July 2019




f)


Place of the transaction


London Stock Exchange, AIM




 
 
 




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END
 
 
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