Director/PDMR Shareholding

FDM Group (Holdings) plc

07 February 2024

 

7 February 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 7 February 2024, Roderick Flavell (CEO), Sheila Flavell (COO), Michael McLaren (CFO), Jonathan Young (CIO) 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	230	£4.335
Sheila Flavell	230	£4.335
Michael McLaren	115	£4.335
Jonathan Young	23	£4.335
Mark Heather	173	£4.335

Mr Flavell, Mrs Flavell, Mr McLaren, Mr Young 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) Jonathan Young (v) Mark Heather
2	Reason for the notification
(a)	Position/Status	(i) Chief Executive Officer (ii) Chief Operating Officer (iii) Chief Finance Officer (iv) Chief Information Officer (v) 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 £4.335 230 (ii) Sheila Flavell £4.335 230 (iii) Michael McLaren £4.335 115 (iv) Jonathan Young £4.335 23 (v) Mark Heather £4.335 173
(d)	Aggregated Information - Aggregated Volume - Price	As above.
(e)	Date of the Transaction	7 February 2024
(f)	Place of the Transaction	Outside a trading venue

Contacts

Mark Heather, Company Secretary                                    020 3056 8240   

 

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