Director/PDMR Shareholding

Released : 13/07/2023 16:12

RNS Number : 9782FFDM Group (Holdings) plc13 July 2023

13 July 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 July 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

170

£5.87

Michael McLaren

85

£5.87

Jonathan Young

17

£5.87

Mark Heather

127

£5.87

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) 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 Finance 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 instrument

Identification Code

Ordinary shares of £0.01 each

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) Sheila Flavell

£5.87

170

(ii) Michael McLaren

£5.87

85

(iii) Jonathan Young

£5.87

17

(iv) Mark Heather

£5.87

127

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

12 July 2023

(f)

Place of the Transaction

Outside a trading venue

Contacts

Mark Heather, Company Secretary                                    020 3056 8240

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