Director/PDMR Shareholding

FDM Group (Holdings) plc
13 August 2024
 

13 August 2024

 

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 August 2024, Roderick Flavell (CEO), Sheila Flavell (COO), Michael McLaren (CFO) 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

Roderick Flavell

238

£4.185

Sheila Flavell

238

£4.185

Michael McLaren

119

£4.185

Mark Heather

179

£4.185

 

Mr Flavell, Mrs Flavell, Mr McLaren 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) Roderick Flavell

(ii) Sheila Flavell

(iii) Michael McLaren

(iv) Mark Heather

2

Reason for the notification

 

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

(iii) Chief Financial 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) Roderick Flavell

£4.185

238

(ii) Sheila Flavell

£4.185

238

(iii) Michael McLaren

£4.185

119

(iv) Mark Heather

£4.185

179

(d)

Aggregated Information

- Aggregated Volume

- Price

As above

(e)

Date of the Transaction

12 August 2024

 

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company Secretary                                    020 3056 8240   

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END
 
 
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