Directors' Dealings

01 July 2013

Falkland Islands Holdings plc

("FIH" or "the Company")

Directors' Dealings

Falkland Islands Holdings plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that it has been notified of a transaction by a Director.

Director's Dealing

The Company has been notified that John Foster, a director of the Company, purchased 5,000 ordinary shares of 10 pence each in the Company ("Shares") on 1 July 2013 at a price of 370 pence per Share.

Following these purchases, Mr. Foster holds 50,584 Shares, including 584 held on his behalf in the Company's Share Incentive Plan representing 0.41% of the Company's 12,431,623 total voting rights.

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