Fih Group PlcLSE: FIH

Director Resignation

20 September 2022

FIH group plc

("FIH" or "the Group")

Director Resignation

FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that, as detailed in the Group's annual report and accounts for the year ended 31 March 2022, Jeremy Brade is stepping down from his position as a non-executive director of the Group as of the date of the AGM which took place earlier today.

The Board wishes to thank Jeremy for his valued contribution during his tenure.

Enquiries:

FIH group plc

Stuart Munro, Chief Executive

Tel: 01279 461630

WH Ireland Ltd. - NOMAD and Broker to FIH

Chris Fielding / Megan Liddell

Tel: 0207 220 1666

Novella Communications

Tim Robertson / Chris Marsh

Tel: 0203 151 7008