Director/PDMR Shareholding

FDM Group (Holdings) plc

04 December 2024

 

4 December 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 4 December 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	316	£3.155
Sheila Flavell	316	£3.155
Michael McLaren	158	£3.155
Mark Heather	237	£3.155

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 £3.155 316 (ii) Sheila Flavell £3.155 316 (iii) Michael McLaren £3.155 158 (iv) Mark Heather £3.155 237
(d)	Aggregated Information - Aggregated Volume - Price	As above.
(e)	Date of the Transaction	4 December 2024
(f)	Place of the Transaction	Outside a trading venue

Contacts

Mark Heather, Company Secretary                                    020 3056 8240   

 

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