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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