FDM Group (Holdings) plc Director/PDMR Shareholding (4078W)

TIDMFDM

RNS Number : 4078W

FDM Group (Holdings) plc

11 December 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 8 December 2023, Roderick Flavell (CEO), 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 
 Roderick Flavell   250                         GBP4.00 
                   --------------------------  ---------------- 
 Sheila Flavell     250                         GBP4.00 
                   --------------------------  ---------------- 
 Michael McLaren    125                         GBP4.00 
                   --------------------------  ---------------- 
 Jonathan Young     25                          GBP4.00 
                   --------------------------  ---------------- 
 Mark Heather       187                         GBP4.00 
                   --------------------------  ----------------

Mr Flavell, Mrs Flavell, Mr McLaren, Mr Young 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) Jonathan Young 
                                                                 (v) Mark Heather 
      -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 (a)   Position/Status                                          (i) Chief Executive Officer 
                                                                 (ii) Chief Operating Officer 
                                                                 (iii) Chief Finance Officer 
                                                                 (iv) Chief Information Officer 
                                                                 (v) 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) Roderick 
                                                                                  Flavell               GBP4.00    250 
                                                                                                    ---------  ------- 
                                                                                 (ii) Sheila Flavell    GBP4.00    250 
                                                                                                    ---------  ------- 
                                                                                                         (iii) Michael 
                                                                                  McLaren               GBP4.00    125 
                                                                                                    ---------  ------- 
                                                                                                         (iv) Jonathan 
                                                                                   Young                 GBP4.00    25 
                                                                                                    ---------  ------- 
                                                                                 (v) Mark Heather       GBP4.00    187 
                                                                                                    ---------  ------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 (d)   Aggregated Information                                   As above. 
        - Aggregated Volume 
        - Price 
      -------------------------------------------------------  ------------------------------------------------------- 
 (e)   Date of the Transaction                                  8 December 2023 
      -------------------------------------------------------  ------------------------------------------------------- 
 (f)   Place of the Transaction                                 Outside a trading venue 
      -------------------------------------------------------  -------------------------------------------------------

Contacts

   Mark Heather, Company Secretary                                    020 3056 8240

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December 12, 2023 02:00 ET (07:00 GMT)

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