FDM Group (Holdings) plc Director/PDMR Shareholding (6976B)

TIDMFDM

RNS Number : 6976B

FDM Group (Holdings) plc

05 June 2023

5 June 2023

FDM Group (Holdings) Plc

Director / PDMR Shareholding

FDM Group (Holdings) Plc (the "Company"), a global professional services provider with a focus on Information Technology, announces that on 2 June 2023, the Executive Directors and PDMRs named below each acquired ordinary shares of GBP0.01 in the Company ("Shares") as set out below at a price of GBP6.86 per Share. The Shares acquired represent the after-tax amount of a proportion of the individuals' bonuses for the year ended 31 December 2022. In the case of the Executive Directors this is in line with the bonus deferral arrangements set out in the current Directors' Remuneration Policy, which was approved by shareholders at the AGM held on 28 April 2021. In each case the Shares are subject to a two-year deferral period.

 
 Name                Status                Number of Shares Acquired 
  Roderick Flavell    Executive Director                       6,684 
                    --------------------  -------------------------- 
    Sheila Flavell    Executive Director                       4,799 
                    --------------------  -------------------------- 
      Andrew Brown    Executive Director                       4,624 
                    --------------------  -------------------------- 
   Michael McLaren    Executive Director                       4,607 
                    --------------------  -------------------------- 
    Jonathan Young                  PDMR                       4,233 
                    --------------------  -------------------------- 
      Mark Heather                  PDMR                       1,002 
                    --------------------  -------------------------- 
 

The notification below provides further information about these transactions.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1     Details of the person discharging managerial responsibilities / person closely associated 
 (a)   Name                                                     (i) Roderick Flavell 
                                                                 (ii) Sheila Flavell 
                                                                 (iii) Andrew Brown 
                                                                 (iv) Michael McLaren 
                                                                 (v) Jonathan Young 
                                                                 (vi) Mark Heather 
      -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 (a)   Position/Status                                          (i) Chief Executive Officer 
                                                                 (ii) Chief Operating Officer 
                                                                 (iii) Chief Commercial Officer 
                                                                 (iv) Chief Financial Officer 
                                                                 (v) Chief Information Officer 
                                                                 (vi) Group Governance Director & 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         Ordinary shares of GBP0.01 each 
       instrument 
 
       Identification Code                                       ISIN: GB00BLWDVP51 
      -------------------------------------------------------  ------------------------------------------------------- 
 (b)   Nature of the transaction                                Acquisition of ordinary shares of GBP0.01 each in the 
                                                                Company. 
      -------------------------------------------------------  ------------------------------------------------------- 
 (c)   Price(s) and volume(s)                                                        Name            Price      Volume 
                                                                                                          (i) Roderick 
                                                                                      Flavell        GBP6.86     6,684 
                                                                                                    ---------  ------- 
                                                                                                           (ii) Sheila 
                                                                                      Flavell        GBP6.86     4,799 
                                                                                                    ---------  ------- 
                                                                                                          (iii) Andrew 
                                                                                      Brown          GBP6.86     4,624 
                                                                                                    ---------  ------- 
                                                                                                          (iv) Michael 
                                                                                      McLaren        GBP6.86     4,607 
                                                                                                    ---------  ------- 
                                                                                                          (v) Jonathan 
                                                                                      Young          GBP6.86     4,233 
                                                                                                    ---------  ------- 
                                                                                                             (vi) Mark 
                                                                                      Heather        GBP6.86     1,002 
                                                                                                    ---------  ------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 (d)   Aggregated Information 
        - Aggregated Volume                                       n/a 
        - Price                                                   n/a 
      -------------------------------------------------------  ------------------------------------------------------- 
 (e)   Date of the Transaction                                  2 June 2023 
      -------------------------------------------------------  ------------------------------------------------------- 
 (f)   Place of the Transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 

Contacts

   Mark Heather, Company Secretary                                 020 3056 8240 

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June 05, 2023 10:32 ET (14:32 GMT)