REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

31/05/2024 17:45

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RNS Number : 7326Q  FDM Group (Holdings) plc  31 May 2024

31 May 2024

FDM Group (Holdings) Plc

Director / PDMR Shareholding

FDM Group (Holdings) Plc (the "Company"), a global professional services
provider with a focus on Information Technology, announces that on 31 May
2024, the Executive Directors and PDMRs named below each acquired ordinary
shares of £0.01 in the Company ("Shares") as set out below at a price of
£4.41 per Share. The Shares, which were acquired from the Company's Employee
Benefit Trust, represent the after-tax amount of a proportion of the
individuals' bonuses for the year ended 31 December 2023. In the case of the
Executive Directors this is in line with the bonus deferral arrangements set
out in the current Directors' Remuneration Policy, which was approved by
shareholders at the AGM held on 14 May 2024. In each case the Shares are
subject to a two-year deferral period.

 Name              Status              Number of Shares Acquired

 Roderick Flavell  Executive Director  2,867
 Sheila Flavell    Executive Director  2,035
 Andrew Brown      Executive Director  1,961
 Michael McLaren   Executive Director  1,961
 Jonathan Young    PDMR                1,795
 Jon Taplin        PDMR                90
 Mark Heather      PDMR                185

 

The notification below provides further information about these transactions.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

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

 (a)  Name                                                         (i) Roderick Flavell

                                                                   (ii) Sheila Flavell

                                                                   (iii) Andrew Brown

                                                                   (iv) Michael McLaren

                                                                   (v) Jonathan Young

                                                                   (vi) Jon Taplin

                                                                   (vii) Mark Heather

 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

                                                                   (vi) Group Operations Director

                                                                   (vii) Group Governance Director & Company Secretary

 (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.

 (c)  Price(s) and volume(s)

Name                  Price   Volume
                                                                   (i) Roderick Flavell  £4.41   2,867
                                                                   (ii) Sheila Flavell   £4.41   2,035
                                                                   (iii) Andrew Brown    £4.41   1,961
                                                                   (iv) Michael McLaren  £4.41   1,961
                                                                   (v) Jonathan Young    £4.41   1,795
                                                                   (vi) Jon Taplin       £4.41   90
                                                                   (vii) Mark Heather    £4.41   185
 (d)  Aggregated Information

      - Aggregated Volume                                          n/a

      - Price                                                      n/a

 (e)  Date of the Transaction                                      31 May 2024

 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

 

n/a

n/a

 

(e)

Date of the Transaction

31 May 2024

 

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company
Secretary                                 020
3056 8240

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