TIDMFDM

RNS Number : 5934C

FDM Group (Holdings) plc

13 June 2023

13 June 2023

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 June 2023, Sheila Flavell (COO), Michael McLaren (CFO), Jonathan Young (CIO) 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 
 Sheila Flavell    145                         GBP6.83 
                  --------------------------  ---------------- 
 Michael McLaren   72                          GBP6.83 
                  --------------------------  ---------------- 
 Jonathan Young    14                          GBP6.83 
                  --------------------------  ---------------- 
 Mark Heather      109                         GBP6.83 
                  --------------------------  ---------------- 
 

The Shares were purchased from FDM's Employee Benefit Trust under FDM's all employee Buy-As-You-Earn Plan ("BAYE") pursuant to applications made in May 2023 (in the case of Mrs Flavell and Mr Heather), May 2022 (in the case of Mr McLaren) and December 2020 (in the case of Mr Young). The BAYE enables employees to acquire up to GBP1,000 of Shares each month from their post-tax salary ("Purchased Shares"). If Purchased Shares are retained for a set period, participants are entitled to receive "Matching Shares". The total number of Matching Shares which will be awarded is equal to 100% of the Purchased Shares acquired in respect of a BAYE plan year. The Matching Share awards will vest (subject to continued employment) in three instalments following the announcement of the Company's results for the following years:

-- 33.33% in the first calendar year following the year in respect of which the purchase was made;

-- 33.33% in the third calendar year following the year in respect of which the purchase was made; and

-- 33.33% in the fifth calendar year following the year in respect of which the purchase was made.

Mrs Flavell, Mr McLaren, Mr Young and Mr Heather have applied to acquire Purchased Shares for every month that they participate in the BAYE.

The notification below provides further information about these transactions.

 
 1     Details of the person discharging managerial responsibilities / person closely associated 
 (a)   Name                                                     (i) Sheila Flavell 
                                                                 (ii) Michael McLaren 
                                                                 (iii) Jonathan Young 
                                                                 (iv) Mark Heather 
      -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 (a)   Position/Status                                          (i) Chief Operating Officer 
                                                                 (ii) Chief Financial Officer 
                                                                 (iii) Chief Information 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         Ordinary shares of GBP0.01 each 
       instrument 
 
       Identification Code                                       ISIN: GB00BLWDVP51 
      -------------------------------------------------------  ------------------------------------------------------- 
 (b)   Nature of the transaction                                Acquisition of ordinary shares of GBP0.01 each in the 
                                                                Company pursuant to the Company's Buy-As-You-Earn 
                                                                Plan. 
      -------------------------------------------------------  ------------------------------------------------------- 
 (c)   Price(s) and volume(s)                                                  Name                  Price      Volume 
                                                                                  (i) Sheila Flavell    GBP6.83    145 
                                                                                                    ---------  ------- 
                                                                                                          (ii) Michael 
                                                                                    McLaren              GBP6.83    72 
                                                                                                    ---------  ------- 
                                                                                                        (iii) Jonathan 
                                                                                    Young                GBP6.83    14 
                                                                                                    ---------  ------- 
                                                                                  (iv) Mark Heather     GBP6.83    109 
                                                                                                    ---------  ------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 (d)   Aggregated Information                                   As above. 
        - Aggregated Volume 
        - Price 
      -------------------------------------------------------  ------------------------------------------------------- 
 (e)   Date of the Transaction                                  12 June 2023 
      -------------------------------------------------------  ------------------------------------------------------- 
 (f)   Place of the Transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities / person closely associated 
 (a)   Name                                                    (i) Sheila Flavell 
                                                                (ii) Michael McLaren 
                                                                (iii) Jonathan Young 
                                                                (iv) Mark Heather 
      ------------------------------------------------------  -------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 (a)   Position/Status                                         (i) Chief Operating Officer 
                                                                (ii) Chief Financial Officer 
                                                                (iii) Chief Information 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        Ordinary shares of GBP0.01 each 
       instrument 
 
       Identification Code                                      ISIN: GB00BLWDVP51 
      ------------------------------------------------------  -------------------------------------------------------- 
 (b)   Nature of the transaction                               Grant of right to acquire ordinary shares of GBP0.01 
                                                               each in the Company pursuant to the Company's 
                                                               Buy-As-You-Earn Plan. 
      ------------------------------------------------------  -------------------------------------------------------- 
 (c)   Price(s) and volume(s)                                                      Name                 Price   Volume 
                                                                              (i) Sheila Flavell   Nil     Such number 
                                                                                                          of shares as 
                                                                                                           is equal to 
                                                                                                           100% of the 
                                                                                                      shares purchased 
                                                                                                           by the PDMR 
                                                                                                            in respect 
                                                                                                of their participation 
                                                                                                           in the plan 
                                                                                      ------  ------------------------ 
                                                                              (ii) Michael         Nil     Such number 
                                                                             McLaren                      of shares as 
                                                                                                           is equal to 
                                                                                                           100% of the 
                                                                                                      shares purchased 
                                                                                                           by the PDMR 
                                                                                                            in respect 
                                                                                                of their participation 
                                                                                                           in the plan 
                                                                                      ------  ------------------------ 
                                                                              (iii) Jonathan       Nil     Such number 
                                                                             Young                        of shares as 
                                                                                                           is equal to 
                                                                                                           100% of the 
                                                                                                      shares purchased 
                                                                                                           by the PDMR 
                                                                                                            in respect 
                                                                                                of their participation 
                                                                                                           in the plan 
                                                                                      ------  ------------------------ 
                                                                              (iv) Mark Heather    Nil     Such number 
                                                                                                          of shares as 
                                                                                                           is equal to 
                                                                                                           100% of the 
                                                                                                      shares purchased 
                                                                                                           by the PDMR 
                                                                                                            in respect 
                                                                                                of their participation 
                                                                                                           in the plan 
                                                                                      ------  ------------------------ 
      ------------------------------------------------------  -------------------------------------------------------- 
 (d)   Aggregated Information                                  As above. 
        - Aggregated Volume 
        - Price 
      ------------------------------------------------------  -------------------------------------------------------- 
 (e)   Date of the Transaction                                 12 June 2023 
      ------------------------------------------------------  -------------------------------------------------------- 
 (f)   Place of the Transaction                                Outside a trading venue 
      ------------------------------------------------------  -------------------------------------------------------- 
 

Contacts

   Mark Heather, Company Secretary                                    020 3056 8240 

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END

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June 13, 2023 10:22 ET (14:22 GMT)

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