Director/PDMR Shareholding

RNS Number : 6971V

FDM Group (Holdings) plc

10 August 2020

 

10 August 2020

FDM GROUP (HOLDINGS) PLC (the "Company")

Director / PDMR Shareholding

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 7 August 2020, Andrew Brown (Chief Commercial Officer), an Executive Director of the Company, exercised options over 20,000 shares of £0.01 each in the capital of the Company ("Shares") at an exercise price of £0.01 per Share. The options were granted to him on 19 April 2017 under the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP").

On the same date, Andrew Brown sold the 20,000 Shares arising on the exercise of the PSP options for £10.30 per share. 

Following these transactions Andrew Brown's shareholding in the Company remains unchanged at 4,540,801, representing 4.16% of the current issued share capital of the Company.

The notifications below, made pursuant to Article 19 of Regulation (EU) No 596/2014 on Market Abuse, provide further information about these transactions.

1	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Andrew Brown
2	Reason for the notification
(a)	Position/Status	Chief Commercial Officer
(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	Exercise of options to acquire ordinary shares of £0.01 each
(c)	Price(s) and volume(s)	Number of Ordinary Shares acquired pursuant to PSP option Per share exercise price of PSP option 20,000 £0.01
(d)	Aggregated Information - Aggregated Volume - Price	N/A
(e)	Date of the Transaction	7 August 2020
(f)	Place of the Transaction	Outside a trading venue
Name of authorised official of issuer responsible for making notification:		Mark Heather, Company Secretary, FDM Group (Holdings) Plc

1	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Andrew Brown
2	Reason for the notification
(a)	Position/Status	Chief Commercial Officer
(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	Sale of ordinary shares of £0.01 each acquired pursuant to the exercise of options
(c)	Price(s) and volume(s)	Number of Ordinary Shares sold Per share sale price 20,000 £10.30
(d)	Aggregated Information - Aggregated Volume - Price	N/A
(e)	Date of the Transaction	7 August 2020
(f)	Place of the Transaction	London Stock Exchange (XLON)
Name of authorised official of issuer responsible for making notification:		Mark Heather, Company Secretary, FDM Group (Holdings) Plc

Contacts

Mark Heather, Company Secretary

020 3056 8240

 

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