FIH Group PLC Director/PDMR Shareholding (7064S)
October 04 2017 - 6:09AM
UK Regulatory
TIDMFIH
RNS Number : 7064S
FIH Group PLC
04 October 2017
4 October 2017
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 it was informed earlier today, that as a
result of the dividend reinvestment policy within the Company's
Share Incentive Plan (the "SIP"), Mr. John Foster, a director of
the Company, has acquired 68 ordinary shares of 10 pence each
("Shares") at a price of 290.0 pence per Share. As a result Mr.
John Foster is beneficially interested in 86,340 Shares, including
1,210 matching Shares, representing 0.69 per cent. of the Company's
12,434,818 total voting rights.
Further, the Company was informed earlier today, also as a
result of the dividend reinvestment policy within the Company's
SIP, that on 22 September 2017, Mr. K Burgon, a director of Momart
Limited, a subsidiary of FIH, has via the Company's SIP, acquired
53 ordinary Shares at a price of 290.0 pence per Share.
Further, the Company was informed earlier today, also as a
result of the dividend reinvestment policy within the Company's
SIP, that on 22 September 2017, Mr. G McManus, a director of
Falkland Islands Company Limited, a subsidiary of FIH, has via the
Company's SIP, acquired 41 Shares at a price of 290.0 pence per
Share.
S
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
Alex Bond
FTI Consulting Tel: +44 (0) 20 3727
1000
Communications adviser to FIH
Edward Westropp
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 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 Ordinary Shares of 10p each
of instrument
Identification code GB00BD0CWJ91
--- ---------------------------------------------- -----------------------------------------------------------------
b) Nature of the transaction Share Incentive Plan purchase
--- ---------------------------------------------- -----------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
290.0 pence 68
------------- ----------
--- ---------------------------------------------- -----------------------------------------------------------------
d) Aggregated information
* Aggregated volume * Purchase of 68 dividend shares through the Company's
share incentive plan for 290.0 pence each, with a
total price paid of GBP197.13
* Price
--- ---------------------------------------------- -----------------------------------------------------------------
e) Date of the transaction 22 September 2017
--- ---------------------------------------------- -----------------------------------------------------------------
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 Kenneth Burgon
--- ---------------------------------------------- -----------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Director, Momart Limited
--- ---------------------------------------------- -----------------------------------------------------------------
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 Ordinary Shares of 10p each
of instrument
Identification code GB00BD0CWJ91
--- ---------------------------------------------- -----------------------------------------------------------------
b) Nature of the transaction Share Incentive Plan purchase
--- ---------------------------------------------- -----------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
290.0 pence 53
------------- ----------
--- ---------------------------------------------- -----------------------------------------------------------------
d) Aggregated information
* Aggregated volume * Purchase of 53 dividend shares through the Company's
share incentive plan for 290.0 pence each, with a
total price paid of GBP153.65.
* Price
--- ---------------------------------------------- -----------------------------------------------------------------
e) Date of the transaction 22 September 2017
--- ---------------------------------------------- -----------------------------------------------------------------
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 Graham McManus
--- ---------------------------------------------- -----------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Director, Falkland Islands Company Limited
--- ---------------------------------------------- -----------------------------------------------------------------
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 Ordinary Shares of 10p each
of instrument
Identification code GB00BD0CWJ91
--- ---------------------------------------------- -----------------------------------------------------------------
b) Nature of the transaction Share Incentive Plan purchase
--- ---------------------------------------------- -----------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
290.0 pence 41
------------- ----------
--- ---------------------------------------------- -----------------------------------------------------------------
d) Aggregated information
* Aggregated volume * Purchase of 41 dividend shares through the Company's
share incentive plan for 290.0 pence each, with a
total price paid of GBP118.86
* Price
--- ---------------------------------------------- -----------------------------------------------------------------
e) Date of the transaction 22 September 2017
--- ---------------------------------------------- -----------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- ---------------------------------------------- -----------------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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