REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

29/05/2024 09:45

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RNS Number : 2628Q  FDM Group (Holdings) plc  29 May 2024

29 May 2024

 

FDM GROUP (HOLDINGS) PLC

 

Director/PDMR Shareholding

 

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional
services provider with a focus on Information Technology, announces that on 28
May 2024 the Directors/PDMRs named below acquired ordinary shares of £0.01
each in the capital of the Company ("Shares"), as follows:

 

 Name             Position                                           Number of Shares Acquired
 Michael McLaren  Chief Financial Officer                            71
 Jonathan Young   Chief Information Officer                          54
 Mark Heather     Group Governance Director & Company Secretary      205

 

The Shares represent an award of "Matching Shares" which the individuals were
entitled to receive at no cost to them under FDM's all employee
"Buy-As-You-Earn Plan" (the "Plan") and were transferred to them from FDM's
Employee Benefit Trust. The award of the Shares follows their vesting in
accordance with the Plan, with the number of Shares representing 33.3% of the
number of Shares purchased by each of the PDMRs using their respective monthly
contributions made to the Plan in the 2022 calendar year (the "Purchased
Shares"). The award of Matching Shares was settled net, after deduction of the
tax payable by the individuals on the award.

 

If the Purchased Shares continue to be retained in the Plan for the required
period, each individual named above will be entitled to receive further awards
of "Matching Shares" in respect of the Purchased Shares, as follows:

 

·      33.3% in 2026; and

·      33.3% in 2028.

 

The notification below provides further information about these transactions.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 (a)  Name                                                         (i) Michael McLaren

                                                                   (ii) Jonathan Young

                                                                   (iii) Mark Heather
 2    Reason for the notification

 (a)  Position/Status                                              (i) Chief Financial Officer (Director)

                                                                   (ii) Chief Information Officer (PDMR)

                                                                   (iii) Group Governance Director and Company Secretary (PDMR)
 (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  Ordinary shares of £0.01 each

      Identification Code

                                                                   ISIN: GB00BLWDVP51
 (b)  Nature of the transaction                                    Acquisition of ordinary shares of £0.01 each in the Company pursuant to the

                                                            vesting of an award of Matching Shares under the Company's Buy-As-You-Earn
                                                                   Plan.
 (c)  Price(s) and volume(s)

Name             Price   Volume
                                                                   Michael McLaren  £0.00   71
                                                                   Jonathan Young   £0.00   54
                                                                   Mark Heather     £0.00   205
 (d)  Aggregated Information                                       N/A

      - Aggregated Volume

      - Price
 (e)  Date of the Transaction                                      28 May 2024
 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

28 May 2024

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company
Secretary
020 3056 8240

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