PDMR Shareholding

Released : 09/06/2023 17:24

RNS Number : 3114CFDM Group (Holdings) plc09 June 2023

9 June 2023

FDM GROUP (HOLDINGS) PLC

PDMR Shareholding

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 9 June 2023 the PDMRs named below acquired ordinary shares of £0.01 each in the capital of the Company ("Shares"), as follows:

Name

Position

Number of Shares Acquired

Jonathan Young

Chief Information Officer

101

Mark Heather

Group Governance Director & Company Secretary

171

The Shares represent an award of "Matching Shares" which the PDMRs were entitled to receive at no cost to them under FDM's all employee "Buy-As-You-Earn Plan" (the "Plan"), and were transferred from FDM's Employee Benefit Trust. The award of the Shares follows their vesting in accordance with the Plan, with the number of Shares representing 33.3% of the number of Shares purchased by each of the PDMRs using their respective monthly contributions made to the Plan in the 2021 calendar year (the "Purchased Shares"). The award was settled net, after deduction of the tax payable by the individuals on the award.

If the Purchased Shares continue to be retained for the required period, the PDMRs will be entitled to receive further awards of "Matching Shares" in respect of the Purchased Shares, as follows:

·      33.33% in 2025; and

·      33.33% in 2027.

The notification below provides further information about these transactions.

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

(i) Jonathan Young

(ii) Mark Heather

2

Reason for the notification

(a)

Position/Status

(i) Chief Information Officer (PDMR)

(ii) Group Governance Director and Company Secretary (PDMR)

(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 vesting of an award of Matching Shares under the Company's Buy-As-You-Earn Plan.

(c)

Price(s) and volume(s)

Name

Price

Volume

Jonathan Young

£0.00

101

Mark Heather

£0.00

171

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

9 June 2023

(f)

Place of the Transaction

Outside a trading venue

Contacts

Mark Heather, Company Secretary                                    020 3056 8240

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. ENDDSHFLMFTMTTMBTJ