7 July 2022

FIH Group plc

("FIH" or "the Group")

Appointment of Chief Financial Officer

FIH Group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, is pleased to announce the appointment of Reuben Shamu as Chief Financial Officer with effect from 12 September 2022.

Reuben qualified as Chartered Accountant with KPMG and worked in professional practice for 12 years before moving into industry in 2008. For the last 4 years he has been Commercial Director for the UK operations of privately-owned CP Holdings Group, which has interests in hotels and leisure, commercial office real estate, engineering and construction. His previous roles include Finance Director at Sturrock and Robson Group, Financial Planning and Analysis Director at Smiths Detection Group and Group Financial Controller at Veolia Water UK.

With his wide financial and commercial experience gained across a variety of business sectors, Reuben will assume responsibility for FIH's financial affairs as CFO and will assist CEO Stuart Munro in delivering the Group's growth strategy.

Robin Williams, Chairman of FIH Group plc, commented:

"I am delighted that Reuben has agreed to join the Board of FIH. His experience working across a wide range of sectors and his financial expertise will bring significant benefit to FIH and I look forward to welcoming him in September."

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

Ruben Shamuyarira, also known as Reuben Shamu, age 51 years, has been a director of the following companies during the five years preceding the date of this announcement:

Reuben does not hold any ordinary shares in the Company.

There is no further information to be disclosed pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

Enquiries:

Market Abuse Regulation (MAR) Disclosure

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.