9 May 2022
FIH Group plc
("FIH" or "the Company")
Director's Details
The Company notes the announcement that McColl's Retail Group plc ("McColl's Retail") made earlier today confirming that administrators have been appointed and McColl's Retail has been placed in to administration with immediate effect. The listing of McColl's Retail's ordinary shares were suspended on 6 May 2022.
Dominic Lavelle, a Non-Executive Director of FIH, is a current Non-Executive Director of McColl's Retail, having been appointed in May 2020, and accordingly is required to make this notification pursuant to Rule 17 of the AIM Rules for Companies.
| 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 | | |
| Jessica Cave | | |
| Megan Liddell | | |
| | | |
| Novella Communications Communications adviser to FIH Tim Robertson / Chris Marsh
| | Tel: +44 (0) 20 3151 7008 |
| | | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
