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Regulatory News

2023

13th April 2023

Change of Auditor 13th April 2023 (pdf 88 KB)

15th March 2023

Blocklisting 6 Month Return 16th January 2023 (pdf 128 KB)

24th February 2023

Directorate Change 24th February 2023 (pdf 64 KB)

2022

2021

17 December 2021

Director dealing and PDMR 17 December 2021 (pdf 123 KB)

13th December 2021

Director dealing and PDMR 13th December 2021 (pdf 588 KB)

3 December 2021

Issue of share awards under LTIP and PDMR dealings 03 Dec 2021 (pdf 166 KB)
Replacement PDMR dealing 03 Dec 2021 (pdf 72 KB)

30 November 2021

PDMR Dealing 30 Nov 2021 (pdf 141 KB)

23 November 2021

FIH Group PLC Directorate Change 23 Nov 2021 (pdf 70 KB)

18 November 2021

New £17.3m Housing Contract in the Falklands (doc 20 KB)

10 November 2021

Results for the Six Months Ended 30 September 2021 (pdf 462 KB)

5th October 2021

Holdings in Company (2) 5th October 2021 (pdf 650 KB)
Holdings in Company 5th October 2021 (pdf 650 KB)

9th September 2021

Result of AGM 9 September 2021 (pdf 223 KB)
AGM Statement 09 September 2021 (pdf 280 KB)

16 August 2021

Posting of Annual Report & Notice of AGM 16 August 2021 (pdf 108 KB)

28 July 2021

Director & PDMR dealing 28 July 2021 (pdf 123 KB)

16 July 2021

Blocklisting six month return 16 July 2021 (pdf 332 KB)

8 July 2021

Director & PDMR dealing 08 July 2021 (pdf 491 KB)

6 July 2021

Results for Y/e 31 March 2021 (pdf 1.6 MB)

28 April 2021

FIH Appointment of CFO Stuart Munro (pdf 47 KB)

9 April 2021

FIH Trading Update 9 April 2021 (pdf 127 KB)

2020

2019

13 November 2019

Appointment of Non-Executive Director (pdf 197 KB)

12 November 2019

Interim results for the six months ended 30 September 2019 (pdf 516 KB)

24 September 2019

Director and PDMR dealing (pdf 275 KB)

5 September 2019

2019 AGM Statement (pdf 301 KB)
Result of AGM (pdf 361 KB)

15 August 2019

Notification of Major Interest in Shares (pdf 275 KB)

11 July 2019

Blocklisting six month return 11 July 2019 (pdf 292 KB)

10 July 2019

Director's & PDMR's dealing" dated 10 July 2019 (pdf 770 KB)

10 July 2019

New debt facilities agreed & new commercial flight (pdf 656 KB)

8 July 2019

Posting of Annual Report (pdf 189 KB)

5 July 2019

Issue of share awards under LTIP and PDMR dealings.pdf (pdf 340 KB)

19 June 2019

Exercise of Options Director-PDMR Shareholding and Total Voting Rights.pdf (pdf 340 KB)

17 June 2019

Grant and exercise of nil cost options June 2019 (pdf 512 KB)

31 March 2019

Final Results for the year ended 31 March 2019 (pdf 1.1 MB)

10 April 2019

Trading Update (pdf 16 KB)

4 Mar 2019

Issue of equity (pdf 692 KB)

1 Mar 2019

Director and PDMR dealing (pdf 762 KB)
Issue of equity (pdf 709 KB)

13 Feb 2019

Issue of equity (pdf 694 KB)

31 Jan 2019

Director and PDMR dealing (pdf 766 KB)

11 Jan 2019

Blocklisting six month return 11 Jan 2019 (pdf 256 KB)

2018

2017

28 Nov 2017

Interim Results for the six months ended 30 September 2017 (pdf 499kb)

11 Oct 2017

PDMR dealing (pdf 700kb)

04 Oct 2017

Director & PDMR Shareholding (pdf 708kb)

11 Sep 2017

PDMR dealing 11 September 2017 (pdf 698kb)

31 Aug 2017

Result of AGM (pdf 610kb)
2017 AGM Statement (pdf 233kb)

30 Aug 2017

Appointment of Chairman (pdf 483kb)

09 Aug 2017

PDMR dealing 9 August 2017 (pdf 702kb)

07 Aug 2017

Posting of Annual Report and Notice of Annual General Meeting (pdf 395kb)

24 Jul 2017

Director dealing 24 July 2017 (pdf 693kb)

12 Jul 2017

Block Listing six Monthly return July 2017 (pdf 266kb)

11 Jul 2017

Director & PDMR dealing (pdf 705kb)

19 Jun 2017

Director's dealings - exercise of nil cost Options (pdf 414kb)

16 Jun 2017

Director's dealings - grant of nil cost Options (pdf 198kb)

13 Jun 2017

Board changes (pdf 527kb)
Final Results for the year ended 31 March 2017 (pdf 1.1MB)

24 May 2017

Notification of major interest in shares (pdf 282kb)

16 May 2017

PDMR dealing (pdf 340kb)

03 May 2017

Notification of major interest in shares 3 May 2017 (pdf 284kb)

02 May 2017

Share transaction, director dealing and Board update (pdf 630kb)

20 Apr 2017

Notification of Major Interest in Shares (pdf 283kb)
Pre-close Trading Update (pdf 315kb)

18 Apr 2017

FIH response to announcement by Dolphin Fund Limited (pdf 266kb)

13 Apr 2017

Dolphin update on possible offer for FIH Group plc (pdf 885kb)
Form 8.3 (EPT-RI) Martin Janser (pdf 495kb)

12 Apr 2017

Form 8.3 J.F.C. Watts (pdf 504kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited (pdf 484kb)
Form 8.5 WH Ireland (EPT-Non-RI) (pdf 494kb)

11 Apr 2017

Form 8.5 WH Ireland (EPT-Non-RI) (pdf 493kb)

10 Apr 2017

Form 8.3 (EPT-RI) Martin Janser (pdf 486kb)
Letter from the Falkland Islands Government (pdf 290kb)

07 Apr 2017

Notification of Major Interests in Shares (pdf 283kb)

06 Apr 2017

Staunton Holdings Limited - Offer update (pdf 437kb)

05 Apr 2017

Form 8.5 WH Ireland (EPT-Non-RI) - 05 Apr (pdf 486kb)
Form 8.3 J.F.C. Watts - 05 Apr (pdf 488kb)

04 Apr 2017

Form 8.3 FIL Limited - 04 Apr (pdf 492kb)
Form 8.3 JFC Watts - 04 Apr (pdf 484kb)
Form 8.5 WH Ireland (EPT-Non-RI) - 04 Apr (pdf 488kb)

03 Apr 2017

Form 8.3 (EPT-RI) Martin Janser (pdf 485kb)
Form 8.3 (EPT-RI) The Carver Family (pdf 561kb)
Form 8.5 (EPT-Non-RI) (pdf 492kb)
Form 8.3 - Martin Janser - 03 Apr (pdf 481kb)
Notification of Major Interests in Shares - Martin Janser - 03 Apr (pdf 283kb)
FIH group plc - Response to Dolphin Fund plc update - 03 Apr (pdf 942kb)

31 Mar 2017

Dolphin Fund Limited - possible offer - 31 Mar (pdf 883kb)
Form 8.5 (EPT-Non-RI) 31 March 2017 (pdf 503kb)
Form 8.5 Arden Partners (EPT-Non-RI) 31 March 2017 (pdf 493kb)

30 Mar 2017

Staunton Holdings Limited - No increase in offer price - 30 Mar (pdf 427kb)

28 Mar 2017

Form 8.5 (EPT-Non-RI) - 28 Mar (pdf 490kb)

27 Mar 2017

Form 8 (OPD) Dolphin Fund Limited (pdf 483kb)

23 Mar 2017

Dolphin Fund Ltd - Possible Offer for FIH group plc (pdf 371kb)

21 Mar 2017

Appointment of joint financial adviser (pdf 496kb)
Form 8.5 (EPT-Non-RI) (pdf 496kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited (pdf 485kb)
PDMR Dealing & Rule 2.9 (pdf 475kb)

20 Mar 2017

Further Update re Dolphin Fund Limited (pdf 341kb)

17 Mar 2017

Rule 2.9 Announcement - Relevant Securities in Issue (pdf 252kb)
Offer update by Staunton - 17 Mar (pdf 443kb)

16 Mar 2017

Update re Dolphin Fund Limited (pdf 338kb)
Form 8.3 - Dolphin Fund Limited (pdf 591kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited (pdf 375kb)
Form 8.5 (EPT-Non-RI) (pdf 483kb)
Form 8.3 (EPT-RI) Martin Janser (pdf 483kb)

15 Mar 2017

Announcement by Dolphin Fund Limited- 15 Mar (pdf 553kb)
Possible Offer by Dolphin for FIH Group (pdf 499kb)

14 Mar 2017

Trading update (pdf 279kb)

13 Mar 2017

Form 8.3 - City Asset Management Plc- Controller - 13 Mar (pdf 484kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited - 13 Mar (pdf 380kb)

10 Mar 2017

Notification of major interests in shares- 10 Mar (pdf 284kb)
Form 8.3 - Bonafide Global Fish Fund amendment - 10 Mar (pdf 599kb)
Form 8.3 - FIL Limited - 10 Mar (pdf 484kb)
Form 8.5 (EPT-Non-RI) - 10 Mar (pdf 542kb)

09 Mar 2017

Form 8.3 - Argos Funds Limited - 09 Mar (pdf 587kb)
Form 8.3 - Bonafide Global Fish Fund amendment - 09 Mar (pdf 600kb)
Form 8.3 - Dolphin Fund Limited - 09 Mar (pdf 591kb)
Form 8.3 (EPT-RI) JFC Watts - 09 Mar (pdf 485kb)

08 Mar 2017

Form 8.5 (EPT-Non-RI) - 08 Mar (pdf 485kb)

07 Mar 2017

Form 8.3 - Argos Funds Limited - 07 Mar (pdf 568kb)

06 Mar 2017

Notification of major interests in shares - 06 Mar (pdf 283kb)
Form 8.3 - Argos Funds Limited- 06 Mar (pdf 496kb)
Form 8.3 - Bonafide Global Fish Fund - 06 Mar (pdf 615kb)

03 Mar 2017

Form 8.3 - Argos Funds Limited - 03 Mar (pdf 586kb)
Form 8.5 (EPT-Non-RI) - 03 Mar (pdf 485kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited - 03 Mar (pdf 379kb)

02 Mar 2017

Form 8.3 (EPT-RI) Smith & Williamsoln - 02 Mar (pdf 489kb)
Form 8.3 (EPT-RI) The Carver Family - 02 Mar (pdf 557kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited - 02 Mar (pdf 373kb)

01 Mar 2017

Form 8.3 (EPT-RI) The Carver Family - 01 Mar (pdf 548kb)
Form 8.3 (EPT-RI) Martin Janser - 01 Mar (pdf 490kb)

28 Feb 2017

Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited (pdf 487kb)

27 Feb 2017

Notification of major interests in shares 27 Feb 2017 (pdf 283kb)
Form 8.3 - Argos Fund Limited 27 Feb 14.20 (pdf 592kb)
Form 8.3 - Argos Funds Limited 27 Feb 14.28 (pdf 592kb)
Form 8.3 - Argos Funds Limited Amendment 27 Feb 17.03 (pdf 595kb)
Form 8.3 - Article Six Martial Trust - 27 Feb (pdf 488kb)
Form 8.3 - Dolphin Fund Limited - 27 Feb (pdf 595kb)
Form 8.3 (EPT-RI) Martin Janser - 27 Feb (pdf 504kb)
Form 8.3 FMR LLC - 27 Feb (pdf 493kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited - 27 Feb (pdf 592kb)

24 Feb 2017

Form 8.3 (EPT-RI) JFC Watts - 24 Feb (pdf 483kb)
Form 8.3 (EPT-RI) N Apfel - 24 Feb (pdf 487kb)
Form 8.5 (EPT-Non-RI) - 24 Feb (pdf 484kb)

23 Feb 2017

Form 8.5 (EPT-Non-RI) - 23 Feb (pdf 484kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited - 23 Feb (pdf 379kb)

22 Feb 2017

Director's dealing - purchase of shares - 22 Feb (pdf 812kb)
Form 8.5 (EPT-Non-RI) - 22 Feb (pdf 486kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited - 22 Feb (pdf 376kb)
Form 8 (DD) Staunton Holdings Limited (pdf 200kb)
Notification of major interests in shares (pdf 283kb)
Posting Announcement (23 February 2017) (pdf 96kb)
Recommended Cash Offer (23 February 2017) (pdf 607kb)

21 Feb 2017

Form 8.3 (EPT-RI) Christian Struck (pdf 487kb)
Form 8.5 EPT-Non-RI (pdf 485kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited (pdf 488kb)
Form 8.3 (EPT-RI) Martin Janser (pdf 376kb)
Staunton Holdings Limited dealing disclosure 21 Feb 2017 (pdf 542kb)

20 Feb 2017

Form 8.3 (EPT-RI) Martin Janser (pdf 487kb)
Form 8.5 (EPT-Non-RI) (pdf 537kb)

17 Feb 2017

Director's dealing - purchase of shares - 17 Feb (pdf 822kb)
Form 8.3 (EPT-RI) Harry Solomon - 17 Feb (pdf 496kb)
Form 8.3 (EPT-RI) Smith & Williamson Investment Management - 17 Feb (pdf 489kb)

16 Feb 2017

Form 8.5 (EPT-Non-RI) - 16 Feb (pdf 483kb)
Form 8 (DD) Staunton Holdings Limited (pdf 491kb)
Staunton Holdings Limited dealing disclosure 16 Feb 2017 (pdf 542kb)

15 Feb 2017

Form 8.3 - 15 Feb (pdf 641kb)
Form 8.5 (EPT-Non-RI) 15.02 - 15 FEB (pdf 641kb)

14 Feb 2017

Form 8 Public Opening Position Disclosure by a Party to an Offer (pdf 436kb)
Notification of major interest in shares (pdf 299kb)
Form 8 (OPD) Staunton Holdings Limited - 14 FEB (pdf 486kb)
Form 8.5 (EPT-Non-RI) 14.02 - 14 FEB (pdf 482kb)
Form 8.5 (EPT-RI) Shore Capital Stockbrokers Limited - 14 FEB (pdf 377kb)

13 Feb 2017

Form 8.5 (EPT-Non-RI) 13.02 - 13 FEB (pdf 482kb)
Form 8.3 (EPT-RI) FIL Limited - 13 FEB (pdf 484kb)

10 Feb 2017

Rule 2.7 Announcement (10 February 2017) (pdf 225kb)
Covering Letter to Shareholders (10 February 2017) (pdf 25kb)

12 Jan 2017

Block Listing Six Monthly Return January 2017 (pdf 265kb)

2016

2015

2014

19 Nov 2014

Interim Results for the six months ended 30 September 2014 (doc 170KB)

23 Sep 2014

Directors' dealings purchase of shares (doc 17KB)

4 Sep 2014

Result of AGM (doc 16KB)
AGM Trading Statement (doc 17KB)

11 Aug 2014

Directors dealing - purchase of shares' dealings (doc 13KB)

24 Jul 2014

Directors' dealings (doc 17KB)

15 Jul 2014

Directors' dealings (doc 16KB)

14 Jul 2014

Block listing six monthly return (doc 192KB)

4 Jul 2014

Annual Report for the year ended 31 March 2014 (PDF 2.9Mb)

4 Jul 2014

Posting of Annual Report & Notice of AGM (doc 24kb)

17 Jun 2014

Notification in Shares (doc 27kb)

09 Jun 2014

Final results for the year ended 31 March 2014 (doc 136kb)

5 Jun 2014

5 Jun 2014 Notification in shares (doc 24kb)

08 Apr 2014

Pre-Close Trading Update (pdf 17kb)

02 Apr 2014

Notification of major interest in shares (pdf 58kb)

27 Jan 2014

Directors dealings (pdf 22kb)

20 Jan 2014

Directors dealings (pdf 8kb)

17 Jan 2014

Notification of major interest in shares (pdf 74kb)

10 Jan 2014

Block listing six monthly return (pdf 35kb)

2013

25 Nov 2013

Results for the six months ended 30 September 2013 (pdf 82kb)

17 Oct 2013

Form 8.3 Public opening position disclosure/dealing disclosure (pdf 37kb)

04 Oct 2013

Change in Directors Interest (pdf 21kb)

03 Oct 2013

Falkland Oil and Gas Limited ("FOGL") - Recommended Combination with Desire Petroleum plc (pdf 22kb)

24 Sep 2013

Directors dealings (pdf 21kb)

20 Sep 2013

Directors dealings (pdf 153kb)

28 Aug 2013

Sale of Treasury Shares (pdf 47kb)

21 Aug 2013

Transaction in Own Shares (pdf 24kb)

20 Aug 2013

AGM statement (pdf 57kb)

20 Aug 2013

Result of AGM & Capital Reorganisation (pdf 80kb)

20 Aug 2013

Clarification re: Capital Reorganisation (pdf 24kb)

15 Jul 2013

Block listing six monthly return (pdf 48kb)

09 Jul 2013

Directors dealings (pdf 22kb)

01 Jul 2013

Directors dealings (pdf 22kb)

28 Jun 2013

Directors dealings (pdf 22kb)

28 Jun 2013

Posting of Annual Report & Notice of AGM (pdf 25kb)

17 Jun 2013

Directors dealings (pdf 24kb)

13 Jun 2013

Directors dealings (pdf 25kb)

10 Jun 2013

Final results for the year ended 31 March 2013 (pdf 129kb)

17 Apr 2013

Pre-Close Trading Update (pdf 29kb)

16 Apr 2013

Board appointment (pdf 25kb)

08 Feb 2013

Directors dealings (pdf 7kb)

15 Jan 2013

Block listing six monthly return (pdf 24kb)

10 Jan 2013

Directors dealings (pdf 22kb)

09 Jan 2013

Directors dealings (pdf 9kb)

2012

21 Dec 2012

Holding(s) in Company (pdf 86kb)

10 Dec 2012

Directors dealings (pdf 8kb)

06 Dec 2012

Interim results for the six months ended 30 September 2012 (pdf 91kb)

04 Dec 2012

Notification of major interests in shares (pdf 23kb)

10 Oct 2012

Issue of equity (pdf 46kb)

17 Sep 2012

Falkland Oil and Gas Limited - Loligo (42/07-01) Well Results - Gas Discovery (pdf 33kb)

17 Sep 2012

Issue of equity (pdf 22kb)

30 Aug 2012

Holding(s) in Company (pdf 30kb)

21 Aug 2012

AGM statement (pdf 15kb)

21 Aug 2012

Result of AGM (pdf 21kb)

15 Aug 2012

Replacement: Vesting and Grant of Options (pdf 27kb)

13 Aug 2012

Vesting and Grant of Options (pdf 26kb)

06 Aug 2012

Farm-out agreement with Noble Energy (pdf 26kb)

17 Jul 2012

Directors dealings (pdf 21kb)

13 Jul 2012

Director dealings (pdf 21kb)

11 Jul 2012

Application for blocklisting (pdf 21kb)

11 Jul 2012

Posting of Annual Report & Notice of AGM (pdf 24kb)

06 Jul 2012

Notification of major interest in shares (pdf 26kb)

06 Jul 2012

Directors dealings & total voting rights (pdf 26kb)

05 Jul 2012

Notification of major interest in shares (pdf 19kb)

03 Jul 2012

Result of open offer (pdf 25kb)

02 Jul 2012

Sale of Falkland Oil and Gas Limited (FOGL) shares (pdf 24kb)

29 Jun 2012

Result of General Meeting (pdf 24kb)

22 Jun 2012

Notification of major interest in shares (pdf 19kb)

15 Jun 2012

Shareholder circular (pdf 138kb)

14 Jun 2012

Subscription and open offer (pdf 46kb)

06 Jun 2012

Annual Report for the year ended 31 March 2012 (pdf 296kb)

04 Apr 2012

Pre Close Trading Update (pdf 27kb)

16 Mar 2012

Issue of equity (pdf 7kb)

12 Mar 2012

Notification of major interest in shares (pdf 30kb)

06 Mar 2012

Issue of equity (pdf 22kb)

29 Feb 2012

Issue of equity (pdf 7kb)

24 Feb 2012

Issue of equity (pdf 7kb)

08 Feb 2012

Issue of equity (pdf 22kb)

13 Jan 2012

Change of Nominated Adviser and Broker (pdf 47kb)

13 Jan 2012

Purchase of Falkland Oil and Gas Limited Shares (pdf 83kb)

2011

01 Dec 2011

Results for the six months ended 30 September 2011 (pdf 70kb)

08 Sep 2011

AGM statement (pdf 15kb)

08 Sep 2011

Result of AGM (pdf 15kb)

21 Jul 2011

Annual Report & Accounts and Notice of AGM (pdf 10kb)

23 Jun 2011

Preliminary results for the year ended 31 March 2011 (pdf 914kb)

20 Apr 2011

Pre close trading update (pdf 18kb)

19 Apr 2011

Falkland Oil and Gas Limited - Placing (pdf 141kb)

15 Mar 2011

FOGL - final results for the twelve months ended 31 December 2010 (pdf 63kb)

15 Feb 2011

Director's shareholding (pdf 8kb)

2010

21 Dec 2010

Issue of options (pdf 11kb)

03 Dec 2010

Results for the six months ended 30 September 2010 (pdf 105kb)

19 Nov 2010

Notice of results (pdf 8kb)

11 Oct 2010

Issue of equity (pdf 17kb)

30 Sep 2010

Total Voting Rights and Share Capital (pdf 8kb)

28 Sep 2010

Directors' Shareholdings (pdf 19kb)

28 Sep 2010

Falkland Oil and Gas Limited - Licence Update (pdf 41kb)

23 Sep 2010

Issue of equity (pdf 19kb)

09 Sep 2010

AGM statement (pdf 34kb)

09 Sep 2010

Result of AGM (pdf 19kb)

31 Aug 2010

Total voting rights and share capital (pdf 19kb)

09 Aug 2010

Issue of equity (pdf 17kb)

05 Aug 2010

Issue of equity (pdf 17kb)

02 Aug 2010

Issue of equity (pdf 18kb)

28 Jul 2010

Annual Report & Accounts and Notice of AGM (pdf 17kb)

12 Jul 2010

Falkland Oil and Gas Limited – Results of the Toroa exploration well (pdf 12kb)

23 Jun 2010

Preliminary results for the year ended 31st March 2010 (pdf 106kb)

14 Jun 2010

Notice of preliminary results (pdf 11kb)

28 May 2010

Total Voting Rights and Share Capital (pdf 17kb)

13 May 2010

Issue of equity (pdf 18kb)

22 Apr 2010

Pre close trading update (pdf 27kb)

16 Apr 2010

Appointment of Nominated Adviser and Broker (pdf 19kb)

31 Mar 2010

Total Voting Rights and Share Capital (pdf 7kb)

09 Mar 2010

Notification of Share Option Exercise and Issue of Equity (pdf 11kb)

15 Feb 2010

Interim dividend announcement (pdf 11kb)

11 Feb 2010

Trading Update and Interim Dividend announcement (pdf 13kb)

18 Jan 2010

Notifications of major interests in shares (pdf 13kb)

07 Jan 2010

Director shareholding (pdf 11kb)

2009

15 Dec 2009

Notifications of major interests in shares (pdf 8kb)

14 Dec 2009

Notifications of major interests in shares (pdf 8kb)

07 Dec 2009

Interim results for the period ended 30th September 2009 (pdf 91kb)

30 Nov 2009

Sale of Falkland Oil and Gas Limited Shares (pdf 14kb)

26 Nov 2009

Placing to raise £50 million for Planned Drilling Programme (pdf 77kb)

26 Nov 2009

Completion of placing (pdf 17kb)

29 Sep 2009

Annual report and accounts (pdf 15kb)

10 Sep 2009

AGM trading update (pdf 15kb)

10 Sep 2009

Result of AGM (pdf 11kb)

09 Sep 2009

Board appointment (pdf 17kb)

28 Aug 2009

Total voting rights and share capital (pdf 30kb)

10 Aug 2009

Issue of equity (pdf 24kb)

04 Aug 2009

Notifications of major interests in shares (pdf 12kb)

28 Jul 2009

Notifications of Major Interests in Shares (pdf 28kb)

15 Jul 2009

Grant of options (pdf 17kb)

17 Jun 2009

Dividend announcement - replacement (pdf 15kb)

16 Jun 2009

Final results for the year ended 31 March 2009 (pdf 197kb)

16 Jun 2009

Dividend (pdf 20kb)

20 May 2009

Placing announcement (pdf 81kb)

26 Mar 2009

FTSE Sector Reclassification (pdf 11kb)

05 Mar 2009

Pre Close, Trading Update - Year ended 31 March 2009 (pdf 29kb)

2008

08 Dec 2008

Interim Results for the six months ended 30 September 2008 (pdf 98kb)

10 Sep 2008

AGM Statement and Trading update (pdf 17kb)

10 Sep 2008

Result of AGM (pdf 11kb)

22 Jul 2008

Appointment of NOMAD (pdf 15kb)

26 Jun 2008

Final results for the year ended 31 March 2008 (pdf 158kb)

26 Jun 2008

Dividend announcement (pdf 19kb)

12 Jun 2008

Notice of preliminary results (pdf 23kb)

12 Jun 2008

Directors shareholdings (pdf 20kb)

15 May 2008

FOGL AGM (pdf 18kb)

02 Apr 2008

Notification of major interests in shares (pdf 23kb)

31 Mar 2008

Admission of equity to AIM (pdf 11kb)

31 Mar 2008

Total voting rights (pdf 11kb)

20 Mar 2008

Directors Shareholding (pdf 50kb)

12 Mar 2008

FOGL: preliminary results for year end 31 Dec 2007 (pdf 106kb)

12 Mar 2008

FOGL: preliminary results year end 31 Dec 2007 (pdf 74kb)

04 Mar 2008

Acquisition of Momart (pdf 39kb)

28 Feb 2008

Statement re: share price movement (pdf 11kb)

2007

13 Dec 2007

Exploration activity update (pdf 52kb)

05 Dec 2007

Interim results for the six months ended 30 September 2007 (pdf 122kb)

28 Nov 2007

FOGL Partner increases interest in exploration agreement (pdf 27kb)

06 Nov 2007

Notification of major interests in shares (pdf 30kb)

31 Oct 2007

Restatement of primary financial information for 2006/7 (pdf 445kb)

02 Oct 2007

Notification of major interests in shares (pdf 26kb)

02 Oct 2007

Falkland Oil and Gas Limited Farm-out Agreement with BHP Billiton (pdf 32kb)

21 Sep 2007

Notification of major interests in shares (pdf 30kb)

11 Sep 2007

Notification of major interests in shares (pdf 29kb)

11 Sep 2007

AGM statement (pdf 22kb)

06 Sep 2007

Disclosure announcement (pdf 31kb)

17 Aug 2007

AIM Rule 26 (pdf 21kb)

17 Aug 2007

Change of address and registered office (pdf 23kb)

08 Aug 2007

Disclosure announcement (pdf 11kb)

07 Aug 2007

Executive Share Option Scheme (pdf 8kb)

06 Aug 2007

Disclosure Announcement (pdf 7kb)

05 Jul 2007

Save as you earn scheme (pdf 10kb)

13 Jun 2007

Dividend announcement (pdf 13kb)

13 Jun 2007

Final results for the year ended 31 March 2007 (pdf 92kb)

01 Mar 2007

Disclosure Announcement (pdf 11kb)

01 Mar 2007

Disclosure Announcement (pdf 11kb)

15 Jan 2007

Sale of Falkland Gold and Minerals Limited Shares (pdf 13kb)

04 Jan 2007

Disclosure Announcement (pdf 11kb)

2006

22 Dec 2006

Voting Rights and Capital (pdf 12kb)

21 Dec 2006

Voting Rights and Capital (pdf 12kb)

06 Dec 2006

Interim Results for the six months ended 30 September 2006 (pdf 76kb)

13 Sep 2006

AGM Statement and Trading update (pdf 22kb)

13 Sep 2006

Result of Annual General Meeting (pdf 13kb)

17 Aug 2006

Issue of equity on exercise of share options (pdf 12kb)

04 Jul 2006

Final results for the year ended 31 March 2006 (pdf 79kb)

04 Jul 2006

Dividend Declaration (pdf 15kb)

11 Apr 2006

Employee Share Scheme matures (pdf 12kb)

05 Apr 2006

Directors shareholdings (pdf 12kb)

04 Apr 2006

Directors shareholdings (pdf 12kb)

03 Apr 2006

Directorate Change (pdf 12kb)

22 Feb 2006

Sale of Falkland Oil and Gas Limited shares (pdf 17kb)

10 Feb 2006

Directors shareholdings (pdf 11kb)

2005

01 Dec 2005

Interim Results for the six months ended 30 September 2005 (pdf 77kb)

08 Nov 2005

Issue of equity on exercise of share options (pdf 11kb)

20 Oct 2005

Disclosure Announcement (pdf 11kb)

26 Jul 2005

Board Appointment & Results of Annual General Meeting (pdf 14kb)

25 Jul 2005

AGM Statement and Trading update (pdf 20kb)

17 Jun 2005

Directors Shareholdings (pdf 7kb)

15 Jun 2005

Executive Option Scheme(the 'Scheme') (pdf 9kb)

15 Jun 2005

Director Shareholding123 (pdf 6kb)

13 Jun 2005

Final Results (pdf 66kb)

03 Jun 2005

Interest in FOGL (pdf 7kb)

31 May 2005

FOGL : Placing of new ordinary shares (pdf 21kb)

03 May 2005

Re FOGL (pdf 15kb)

05 Apr 2005

Allotment of Shares (pdf 7kb)

29 Mar 2005

Holding(s) in Company (pdf 7kb)

24 Feb 2005

Holding(s) in Company (pdf 6kb)

22 Feb 2005

Holding(s) in Company (pdf 7kb)

11 Feb 2005

Director Shareholding (pdf 6kb)

10 Feb 2005

Holding(s) in Company (pdf 6kb)

09 Feb 2005

Director Shareholding (pdf 7kb)

09 Feb 2005

Director Shareholding (pdf 6kb)

09 Feb 2005

Holding(s) in Company (pdf 6kb)

28 Jan 2005

Holding(s) in Company (pdf 6kb)

26 Jan 2005

Board Appointment (pdf 10kb)

11 Jan 2005

Holding(s) in Company (pdf 6kb)

07 Jan 2005

Offer Update and new equity (pdf 15kb)

07 Jan 2005

Director Shareholding (pdf 6kb)

05 Jan 2005

Director Shareholding (pdf 7kb)

2004

22 Dec 2004

Issue of Equity (pdf 7kb)

15 Dec 2004

Interim Results (pdf 137kb)

10 Dec 2004

Offer Update - Replacement (pdf 9kb)

09 Dec 2004

Holding(s) in Company (pdf 8kb)

08 Dec 2004

Offer Update (pdf 8kb)

08 Dec 2004

Further re Oil and Minerals (pdf 8kb)

25 Nov 2004

Statement re Falkland Mineral (pdf 7kb)

24 Nov 2004

Offer Update (pdf 9kb)

19 Nov 2004

Offer Update (pdf 9kb)

15 Nov 2004

Offer Update (pdf 7kb)

09 Nov 2004

Statement re Falkland Mineral (pdf 14kb)

27 Oct 2004

Offer Update (pdf 7kb)

25 Oct 2004

Offer Update (correction) (pdf 7kb)

18 Oct 2004

Holding(s) in Company (pdf 6kb)

14 Oct 2004

Holding(s) in Company (pdf 10kb)

13 Oct 2004

Director Shareholding (pdf 6kb)

13 Oct 2004

Rule 2.10 update (pdf 7kb)

13 Oct 2004

Further on Falkland Oil & Gas (pdf 7kb)

11 Oct 2004

Offer Update-Portsmouth Ferry (pdf 9kb)

11 Oct 2004

Offer Document Posted (pdf 7kb)

06 Oct 2004

Offer for Portsmouth Harbour (pdf 40kb)

05 Oct 2004

Rule 2.10 Details Update (pdf 7kb)

30 Sep 2004

Further re Falkland (pdf 6kb)

14 Sep 2004

Placing and Public Offer (pdf 15kb)

20 Aug 2004

Intention to List (pdf 7kb)

04 Aug 2004

AGM Statement (pdf 8kb)

23 Jun 2004

Formation of Oil Company (pdf 9kb)

16 Jun 2004

Final Results (pdf 57kb)

16 Jun 2004

Holding(s) in Company (pdf 7kb)

15 Jun 2004

Holding(s) in Company (pdf 6kb)

19 May 2004

Investment (pdf 8kb)

13 Feb 2004

Planned Exploration Programme (pdf 8kb)

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Operating Companies

FIH group plc - Portfolio Companies - The Falkland Islands Company

The Falkland Islands Company

Operations in the Falkland Islands date back 160 years to 1852 when the Falkland Islands Company ("the Company") was granted its Royal Charter.

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FIH group plc - Portfolio Companies - Gosport Ferry

The Portsmouth Harbour Ferry Company

The Portsmouth Harbour Ferry Company (PHFC) has a history almost as long as that of its fellow subsidiary, The Falkland Islands Company.

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FIH group plc - Portfolio Companies - Momart

Momart

Momart is an acknowledged authority on the handling of fine arts and antiquities and has built up an unparalleled reputation in the logistics, storage and installation of works of art.

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