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) |
| ||||
| 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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