REG - FDM Group plc - Notification of Transactions of Directors & PDMRs

FDM (Holdings)Announcement

11/09/2024 17:00

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RNS Number : 8351D  FDM Group (Holdings) plc  11 September 2024

11 September 2024

FDM Group (Holdings) Plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

PSP Award - 11 September 2024

On 11 September 2024 FDM Group (Holdings) plc ("FDM") granted awards over
ordinary shares in the Company under the FDM 2014 Performance Share Plan (the
"PSP"), as noted below.

The vesting of the awards granted to the Company's Executive Directors is
subject to a performance condition based upon FDM's earnings per share
assessed over a three-year performance period commencing with FDM's 2024
financial year and to all other provisions of the PSP. Details of the
performance conditions will be included in FDM's 2024 Directors' Remuneration
Report. Ordinarily, the awards will vest (subject to the achievement of the
performance condition) following the announcement of FDM's results for its
2026 financial year.

The awards granted to the Executive Directors will not be released, so that
shares can be acquired, until the end of a holding period of two years
beginning on the vesting date.

As referred to in FDM's 2023 Directors' Remuneration Report, the vesting of
the awards granted to the other Senior Managers referred to below and of
awards granted to other group employees is subject to the satisfaction of a
financial underpin and to all other provisions of the PSP.

Each award has been granted in the form of an option with an exercise price
per share of £0.01.

 Name              Number of shares subject to award
 Executive Directors
 Roderick Flavell  75,000
 Sheila Flavell    75,000
 Andrew Brown      75,000
 Michael McLaren   75,000
 Other Senior Managers
 Mark Heather      Award 1: 10,000

                   Award 2: 10,000
 Jonathan Taplin   Award 1: 10,000

                   Award 2: 10,000

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) Andrew Brown

                                                                   (iv) Michael McLaren

                                                                   (v) Mark Heather

                                                                   (vi) Jonathan Taplin
 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) Group Governance Director and Company Secretary

                                                                   (vi) Group Operations Director
 (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
      Identification Code                                          ISIN: GB00BLWDVP51
 (b)  Nature of the transaction                                    Grant of awards over Ordinary Shares
 (c)  Price(s) and volume(s)

Name              Price         Number of Ordinary Shares over which awards granted
                                                                   Roderick Flavell  Nil           75,000
                                                                   Sheila Flavell    Nil           75,000
                                                                   Andrew Brown      Nil           75,000
                                                                   Michael McLaren   Nil           75,000
                                                                   Mark Heather      Award 1: Nil  Award 1: 10,000
                                                                   Mark Heather      Award 2: Nil  Award 2: 10,000
                                                                   Jonathan Taplin   Award 1: Nil  Award 1: 10,000
                                                                   Jonathan Taplin   Award 2: Nil  Award 2: 10,000
 (d)  Aggregated Information
      - Aggregated Volume                                          N/A for Roderick Flavell, Sheila Flavell, Andrew Brown, and Michael McLaren
                                                                   (single transaction)

                                                                   20,000 for Mark Heather and 20,000 Jonathan Taplin
      - Price                                                      Nil for each PDMR
 (e)  Date of the Transaction                                      11 September 2024
 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

N/A for Roderick Flavell, Sheila Flavell, Andrew Brown, and Michael McLaren
(single transaction)

20,000 for Mark Heather and 20,000 Jonathan Taplin

- Price

Nil for each PDMR

(e)

Date of the Transaction

11 September 2024

(f)

Place of the Transaction

Outside a trading venue

 

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