TIDMFKL

RNS Number : 4575B

Falkland Islands Holdings PLC

16 June 2016

16 June 2016

Falkland Islands Holdings plc

("FIH", the "Company" or the "Group")

Director's Dealings

Falkland Islands Holdings plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that on 15 June 2016, the Managing Director, Mr. John Foster exercised nil cost options ("options") to acquire 4,000 ordinary shares of 10 pence each in the Company, under the terms of the Group's Long Term Incentive Plan. These shares will be transferred from the Employee Share Ownership Plan.

Following this award, the underlying beneficial ownership of shares held by Mr. Foster, including 681 matching shares from the Group's Share Incentive Plan, was 76,830 shares representing 0.62 per cent. of the Company's 12,431,623 total voting rights ,

Enquiries:

Falkland Islands Holdings plc

   Edmund Rowland, Chairman                                  Tel: 0207 087 7970 
   John Foster, Managing Director                              Tel: 01279 461 630 

WH Ireland Ltd. - NOMAD and Broker to FIH

   Adrian Hadden / Mark Leonard                                Tel: 0207 220 1666 

FTI Consulting

   Edward Westropp / Eleanor Purdon                         Tel: 020 3727 1000 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHEALKKFDXKEFF

(END) Dow Jones Newswires

June 16, 2016 10:38 ET (14:38 GMT)

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