FDM Group (Holdings) Plc announces that on 11 August 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 from FDM's Employee Benefit Trust, pursuant to the FDM Buy-As-You-Earn Plan. The number of shares acquired and the price per share are as follows: Sheila Flavell - 193 shares at £5.18 per share, Michael McLaren - 96 shares at £5.18 per share, Jonathan Young - 19 shares at £5.18 per share, and Mark Heather - 144 shares at £5.18 per share.

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 provides further information about these transactions, including the details of the persons discharging managerial responsibilities, the reason for the notification, and the details of the issuer. The transaction involved the acquisition of ordinary shares of £0.01 each in the Company pursuant to the Company's Buy-As-You-Earn Plan. The transaction took place on 11 August 2023 outside a trading venue.