REG - FDM Group plc - Director/PDMR Shareholding
RNS Number : 5430BFDM Group (Holdings) plc10 June 202110 June 2021
FDM Group (Holdings) Plc (the "Company")
Director / PDMR Shareholding
FDM Group (Holdings) Plc (the "Company" or "FDM"), a global professional services provider with a focus on Information Technology, announces that on 9 June 2021, its four Executive Directors and Jonathan Young (a PDMR) each acquired ordinary shares in the Company ("Shares") as set out below. The Shares acquired represent the after tax amount of those individuals' bonuses for the year ended 31 December 2020 as referred to (in the case of the Executive Directors) in the Company's Directors' Remuneration Report for that year. In each case the shares are subject to a two year deferral period.
Executive Director
Number of Shares acquired
Roderick Flavell
17,029
Sheila Flavell
12,650
Andrew Brown
12,650
Michael McLaren
12,164
Jonathan Young
11,584
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1.
Details of person discharging managerial responsibilities / person closely associated
a)
Name
(i) Roderick Flavell
(ii) Sheila Flavell
(iii) Andrew Brown
(iv) Michael McLaren
(v) Jonathan Young
2.
Reason for the notification
a)
Position / status
(i) Chief Executive Officer
(ii) Chief Operating Officer
(iii) Chief Commercial Officer
(iv) Chief Financial Officer
(v) Chief Information Officer
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
FDM Group (Holdings) Plc
b)
LEI
213800YR62D7GUZLMZ71
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 1 pence each
ISIN: GB00BLWDVP51
b)
Nature of the transaction
Acquisition of ordinary shares of £0.01 each in the Company.
c)
Price(s) and
volume(s)
Name
Price
Number of Shares acquired
(i) Rod Flavell
£9.8133
17,029
(ii) Sheila Flavell
£9.8133
12,650
(iii) Andy Brown
£9.8133
12,650
(iv) Michael McLaren
£9.8133
12,164
(v) Jonathan Young
£9.8133
11,584
d)
Aggregated information
- Volume
- Price
N/A
N/A
e)
Date of the transaction
9 June 2021
f)
Place of the transaction
Outside a trading venue
Name of authorized official of issuer responsible for making notification:
Mark Heather, Company Secretary, FDM Group (Holdings) Plc
Enquiries:
Mark Heather - Company Secretary 0203 056 8240
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