Director/PDMR Shareholding

Released : 05/06/2023 15:32

RNS Number : 6976BFDM Group (Holdings) plc05 June 2023

5 June 2023

FDM Group (Holdings) Plc

Director / PDMR Shareholding

FDM Group (Holdings) Plc (the "Company"), a global professional services provider with a focus on Information Technology, announces that on 2 June 2023, the Executive Directors and PDMRs named below each acquired ordinary shares of £0.01 in the Company ("Shares") as set out below at a price of £6.86 per Share. The Shares acquired represent the after-tax amount of a proportion of the individuals' bonuses for the year ended 31 December 2022. In the case of the Executive Directors this is in line with the bonus deferral arrangements set out in the current Directors' Remuneration Policy, which was approved by shareholders at the AGM held on 28 April 2021. In each case the Shares are subject to a two-year deferral period.

Name

Status

Number of Shares Acquired

Roderick Flavell

Executive Director

6,684

Sheila Flavell

Executive Director

4,799

Andrew Brown

Executive Director

4,624

Michael McLaren

Executive Director

4,607

Jonathan Young

PDMR

4,233

Mark Heather

PDMR

1,002

The notification below provides further information about these transactions.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

(i) Roderick Flavell

(ii) Sheila Flavell

(iii) Andrew Brown

(iv) Michael McLaren

(v) Jonathan Young

(vi) Mark Heather

2

Reason for the notification

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

(iii) Chief Commercial Officer

(iv) Chief Financial Officer

(v) Chief Information Officer

(vi) Group Governance Director & 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.

(c)

Price(s) and volume(s)

Name

Price

Volume

(i) Roderick Flavell

£6.86

6,684

(ii) Sheila Flavell

£6.86

4,799

(iii) Andrew Brown

£6.86

4,624

(iv) Michael McLaren

£6.86

4,607

(v) Jonathan Young

£6.86

4,233

(vi) Mark Heather

£6.86

1,002

(d)

Aggregated Information

- Aggregated Volume

- Price

n/a

n/a

(e)

Date of the Transaction

2 June 2023

(f)

Place of the Transaction

Outside a trading venue

Contacts

Mark Heather, Company Secretary                                 020 3056 8240

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