REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

13/08/2024 12:15

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RNS Number : 2907A  FDM Group (Holdings) plc  13 August 2024

13 August 2024

 

FDM GROUP (HOLDINGS) PLC

 

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 12
August 2024, Roderick Flavell (CEO), Sheila Flavell (COO), Michael McLaren
(CFO) and Mark Heather (Group Governance Director and Company Secretary)
acquired ordinary shares in the Company ("Shares") from FDM's Employee Benefit
Trust, pursuant to the FDM Buy-As-You-Earn Plan, as follows:

 

 Name              Number of Shares acquired  Price per Share

 Roderick Flavell  238                        £4.185
 Sheila Flavell    238                        £4.185
 Michael McLaren   119                        £4.185
 Mark Heather      179                        £4.185

 

Mr Flavell, Mrs Flavell, Mr McLaren and Mr Heather will be entitled to acquire
Matching Shares in respect of these purchases, subject to their retention of
the purchased shares and continued employment.

 

The notification below provides further information about these transactions.

 

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

 (a)  Name                                                         (i) Roderick Flavell

                                                                   (ii) Sheila Flavell

                                                                   (iii) Michael McLaren

                                                                   (iv) Mark Heather
 2    Reason for the notification

 (a)  Position/Status                                              (i) Chief Executive Officer

                                                                   (ii) Chief Operating Officer

                                                                   (iii) Chief Financial Officer

                                                                   (iv) Group Governance Director and 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 pursuant to the

                                                            Company's Buy-As-You-Earn Plan.

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

Name                   Price    Volume
                                                                   (i) Roderick Flavell   £4.185   238
                                                                   (ii) Sheila Flavell    £4.185   238
                                                                   (iii) Michael McLaren  £4.185   119
                                                                   (iv) Mark Heather      £4.185   179
 (d)  Aggregated Information                                       As above

      - Aggregated Volume

      - Price
 (e)  Date of the Transaction                                      12 August 2024

 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

As above

(e)

Date of the Transaction

12 August 2024

 

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company
Secretary
020 3056 8240

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