FIH Group PLC Director's Dealing (5304R)
June 15 2018 - 2:30AM
UK Regulatory
TIDMFIH
RNS Number : 5304R
FIH Group PLC
15 June 2018
15 June 2018
FIH group plc
("FIH" or "the Company")
Director's Dealing
FIH group plc, the AIM quoted international group which owns
essential services businesses focused on retail, transport and
logistics announces that under the terms of the Group's Long Term
Incentive Plan, the Managing Director, Mr. John Foster was today
granted 17,045, nil cost options ("Options") in FIH group plc, at a
price of 352 pence, being the average of the Company's closing
share price for the preceding three business days.
The Options were approved by the Remuneration Committee in June
2018 and will vest in three equal tranches on the first three
anniversaries of the date of grant and to the extent not exercised
shall lapse on the fourth anniversary of the date of grant,
provided Mr. John Foster remains in employment. The number of
Options granted was calculated based on the GBP60,000 of his bonus
awarded as Options, divided by the 352 pence average share price
over the preceding three days.
These Options are not deemed to represent a beneficial holding
until the vesting conditions linked to continued employment have
been met.
The underlying beneficial ownership of shares held by Mr.
Foster, excluding this award but including 1,210 matching shares
from the Group's Share Incentive Plan, was 86,364 shares
representing 0.69 per cent. of the Company's 12,434,418 total
voting rights.
Enquiries:
FIH group plc
John Foster, Chief Executive Tel: 01279 461630
WH Ireland Ltd. - NOMAD and Broker
to FIH Tel: 0207 220 1666
Adrian Hadden / Jessica Cave /
Alex Bond
--------------------------
FTI Consulting
Edward Westropp / Eleanor Purdon Tel: 020 3727 1000
--------------------------
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
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2 Reason for the notification
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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 Ordinary Shares of 10p each
Identification code
GB00BD0CWJ91
------------------------------------------------------------ ------------------------------------
b) Nature of the transaction Share Incentive Plan purchase
------------------------------------------------------------ ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
352 pence 17,045
----------
------------------------------------------------------------ ------------------------------------
d) Aggregated information
* Aggregated volume Grant of 17,045 nil cost options.
* Price
------------------------------------------------------------ ------------------------------------
e) Date of the transaction 15 June 2018
------------------------------------------------------------ ------------------------------------
f) Place of the transaction London Stock Exchange, AIM
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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END
DSHFKPDBOBKKFAD
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