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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