8 April 2026
FIH group plc
Aim Rule 17 and Schedule 2(g) Update
FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and the UK announces that the following information is being disclosed pursuant to Rule 17 and Schedule 2(g) of the Aim Rules for Companies.
Holger Schröder, a non-executive director of FIH, was appointed as a non-executive director of Fussenegger Wohnbau GmbH ("Fussenegger") on 31 July 2017 and became an executive director of Fussenegger on 23 May 2025. Fussenegger is an Austrian company and is not connected to FIH group plc.
On 1 April 2026, liquidators were appointed for Fussenegger, following the initiation of insolvency proceedings by its directors.
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The person responsible for arranging the release of this announcement on behalf of the Company is Stuart Munro Chief Executive Officer of the Company.