28 July 2021
FIH group plc
("FIH" or "the Company")
Director and PDMR dealing
FIH group plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics, announces that on Wednesday 28 July 2021, Mr. Robert Johnston, a director of the Company, purchased 3,000 ordinary shares of 10 pence each ("Shares") at a price of 225.0 pence per Share.
As a result of this, Mr. Robert Johnston holds 54,300 Shares in his own name, and as he is also the representative of the Company's largest shareholder, "The Article 6 Marital Trust, created under the First Amended and Restated Jerry Zucker Revocable Trust dated 4-2-07", which holds 3,596,553 Shares, Robert Johnston is interested in 3,650,853 Shares in total, representing 29.2% of the Company's 12,519,900 total voting rights.
| Further enquiries: |
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| FIH group plc |
| Tel: +44 (0) 1279 461 630 |
| John Foster / Stuart Munro |
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| WH Ireland Limited |
| Tel: +44 (0) 20 7220 1666 |
| Nominated Adviser and Broker to FIH |
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| Adrian Hadden / Lydia Zychowska |
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| Novella Communications |
| Tel: +44 (0) 20 3151 7008 |
| Communications adviser to FIH |
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| Tim Robertson / Chris Marsh |
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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 | Robert Johnston | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-executive Director, 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 | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
Purchase of 3,000 shares for 225.0 pence each, with a total price paid of £6,750.00 | ||||
| e) | Date of the transaction | 28 July 2021 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM | ||||
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