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REG - FDM Group plc - PDMR Shareholding

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RNS Number : 8478Y  FDM Group (Holdings) plc  01 August 2024

1 August 2024

FDM GROUP (HOLDINGS) PLC

PDMR Shareholding

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional
services provider with a focus on Information Technology, announces that on 31
July 2024, Jonathan Young (Chief Information Officer), a PDMR in the Company,
exercised options over 29,000 shares of £0.01 each in the capital of the
Company ("Shares") at an exercise price of £0.01 per Share. The options were
granted to him on 24 December 2020 under the FDM Group (Holdings) Plc
Performance Share Plan 2014 ("PSP").

On the same date, Jonathan Young sold the 29,000 Shares arising on the
exercise of the PSP options at a price of £4.25 per share.

The notifications set out below provide further details of these transactions.

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

 a)  Name                                                         Jonathan Young

 2   Reason for the notification

 a)  Position/status                                              Chief Information Officer (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

     Identification code

                                                                  ISIN: GB00BLWDVP51
 b)  Nature of the transaction                                    Exercise of options to acquire ordinary shares of £0.01 each

 c)  Price(s) and volume(s)

Number of Ordinary Shares acquired pursuant to PSP option  Per share exercise price of PSP option
                                                                  29,000                                                     £0.01
 d)  Aggregated information

                                                                  n/a

     - Aggregated volume

     - Price

 e)  Date of the transaction                                      31 July 2024

 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

Date of the transaction

31 July 2024

 

f)

Place of the transaction

Outside a trading venue

 

 

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

 a)  Name                                                         Jonathan Young

 2   Reason for the notification

 a)  Position/status                                              Chief Information Officer (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

     Identification code

                                                                  ISIN: GB00BLWDVP51
 b)  Nature of the transaction                                    Sale of ordinary shares of £0.01 each acquired pursuant to the exercise of
                                                                  options

 c)  Price(s) and volume(s)

Number of Ordinary Shares sold  Per share sale price
                                                                  29,000                          £4.25
 d)  Aggregated information

                                                                  n/a

     - Aggregated volume

     - Price

 e)  Date of the transaction                                      31 July 2024

 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

Date of the transaction

31 July 2024

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

For further information please contact:

 FDM Group (Holdings) Plc  Mark Heather - Company Secretary  020 3056 8240

 

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