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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Fdm Group (holdings) Plc | LSE:FDM | London | Ordinary Share | GB00BLWDVP51 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.15% | 330.00 | 324.50 | 334.50 | 330.00 | 330.00 | 330.00 | 6,639 | 09:55:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computers & Software-whsl | 333.98M | 40.77M | 0.3721 | 8.86 | 360.95M |
TIDMFDM
RNS Number : 5737N
FDM Group (Holdings) plc
10 May 2018
10 May 2018
FDM GROUP (HOLDINGS) PLC (the "Company")
Director / PDMR Shareholding / Total Voting Rights
FDM Group (Holdings) Plc ("FDM" or the "Company"), an international professional services provider focusing principally on information technology, announces that on 8 May 2018, following the exercise by a number of the Company's PDMRs (including Executive Directors) and other FDM employees of options under the FDM Group (Holdings) Plc Company Share Option Plan 2014 ("CSOP") and the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP"), a total of 657,528 new ordinary shares of GBP0.01 pence each in the Company ("Ordinary Shares") have been issued. The issued Ordinary Shares were admitted to the Official List of the UKLA and to trading on the main market of the London Stock Exchange on 1 May 2018.
Each of the PDMRs (including Executive Directors) named below exercised options on 8 May 2018. The options exercised by each PDMR (including each Executive Director) consisted of: (1) a tax qualifying CSOP option with an exercise price of GBP3.31 per share over 9,063 shares; (2) a PSP option with an exercise price of GBP0.01 per share over 40,967 shares in the case of every PDMR other than Stewart Sharman and over 15,937 shares in the case of Stewart Sharman; and (3) a Linked Award with an exercise price of GBP0.01 per share which is principally a funding award for the CSOP options and was exercisable over 2,971 shares.
Options were exercised and sold as referred to in the following table.
Name of PDMR Aggregate number of shares Number of shares acquired Number of additional shares over which CSOP option, PSP on exercise of the Linked sold for GBP10.10 per option and Linked Award Award which were sold for share* exercised GBP10.10 per share to fund the exercise price of the CSOP option* Roderick Flavell (Executive Director) 52,971 2,971 NIL ---------------------------- --------------------------- ---------------------------- Sheila Flavell (Executive Director) 52,971 2,971 NIL ---------------------------- --------------------------- ---------------------------- Michael McLaren (Executive Director) 52,971 2,971 50,000 ---------------------------- --------------------------- ---------------------------- Andrew Brown (Executive Director) 52,971 2,971 50,000 ---------------------------- --------------------------- ---------------------------- Stewart Sharman (PDMR) 27,971 2,971 25,000 ---------------------------- --------------------------- ----------------------------
*All shares sold were purchased at a price of GBP10.10 (being the closing mid-market price of an Ordinary Share on the day of the exercise) by an Employee Benefit Trust which has been established by the Company for the purposes of satisfying future requirements under the CSOP, the PSP and/or other employee share schemes which FDM may introduce in the future.
Following these transactions, the shareholdings of the Executive Directors in the Company are as set out in the following table.
Name of Executive No. of Ordinary Number of Ordinary Percentage of the Percentage of the Director Shares held prior to Shares held after issued share capital issued share capital transactions transactions of the Company held of the Company held prior to after transactions transactions Roderick Flavell 8,201,255 8,251,255 7.63% 7.63% ---------------------- ---------------------- --------------------- ---------------------- Sheila Flavell 8,201,254 8,251,254 7.63% 7.63% ---------------------- ---------------------- --------------------- ---------------------- Michael McLaren 499,295 499,295 0.46% 0.46% ---------------------- ---------------------- --------------------- ---------------------- Andrew Brown 4,540,801 4,540,801 4.22% 4.20% ---------------------- ---------------------- --------------------- ----------------------
In accordance with DTR 5.6.1, the Company also announces that, following the transactions referred to above, as at today's date, its issued share capital comprises 108,175,034 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury. The voting rights of all of the Ordinary Shares are identical. Shareholders may use this figure as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, Ordinary Shares in FDM under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.
The notification below, made pursuant to Article 19 of Regulation (EU) No 596/2014 on Market Abuse, 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) Andrew Brown (v) Stewart Sharman ------------------ ------------------------------------------------------------------------------------------- 2 Reason for the notification --------------------------------------------------------------------------------------------------------------- (a) Position/Status (i) PDMR (Executive Director) (ii) PDMR (Executive Director) (iii) PDMR (Executive Director) (iv) PDMR (Executive Director) (v) PDMR (Senior Manager) ------------------ ------------------------------------------------------------------------------------------- (b) Initial Initial notification notification / Amendment ------------------ ------------------------------------------------------------------------------------------- 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 Ordinary shares of GBP0.01 each the financial instrument, type of instrument ISIN: GB00BLWDVP51 Identification Code ------------------ ------------------------------------------------------------------------------------------- (b) Nature of the Exercise of options to acquire ordinary shares of GBP0.01 each transaction ------------------ ------------------------------------------------------------------------------------------- (c) Price(s) and Name (a) Number of (b) Per share (c) Number of (d) Per share volume(s) Ordinary Shares exercise price Ordinary exercise price acquired of CSOP option Shares of PSP option pursuant to acquired and Linked CSOP option pursuant to Award PSP option and Linked Award Roderick Flavell 9,063 GBP3.31 43,908 GBP0.01 ---------------- ---------------- --------------- ---------------- Sheila Flavell 9,063 GBP3.31 43,908 GBP0.01
---------------- ---------------- --------------- ---------------- Michael McLaren 9,063 GBP3.31 43,908 GBP0.01 ---------------- ---------------- --------------- ---------------- Andrew Brown 9,063 GBP3.31 43,908 GBP0.01 ---------------- ---------------- --------------- ---------------- Stewart Sharman 9,063 GBP3.31 18,908 GBP0.01 ---------------- ---------------- --------------- ---------------- ------------------ ------------------------------------------------------------------------------------------- (d) Aggregated Name (a) Aggregate shares (b) Aggregate price Information acquired paid - Aggregated Roderick Flavell 52,971 GBP30,437.61 Volume --------------------- -------------------- - Price Sheila Flavell 52,971 GBP30,437.61 --------------------- -------------------- Michael McLaren 52,971 GBP30,437.61 --------------------- -------------------- Andrew Brown 52,971 GBP30,437.61 --------------------- -------------------- Stewart Sharman 27,971 GBP30,187.60 --------------------- -------------------- ------------------ ------------------------------------------------------------------------------------------- (e) Date of the 8 May 2018 Transaction ------------------ ------------------------------------------------------------------------------------------- (f) Place of the Outside a trading venue. Transaction ------------------ ------------------------------------------------------------------------------------------- Name of authorised Mark Heather, Company Secretary, FDM Group (Holdings) Plc official of issuer responsible for making notification: ------------------------------------------------------------------------------------------- 1 Details of the person discharging managerial responsibilities / person closely associated (a) Name (i) Roderick Flavell (ii) Sheila Flavell (iii) Michael McLaren (iv) Andrew Brown (v) Stewart Sharman ------------------------- -------------------------------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------------------------------- (a) Position/Status (i) PDMR (Executive Director) (ii) PDMR (Executive Director) (iii) PDMR (Executive Director) (iv) PDMR (Executive Director) (v) PDMR (Senior Manager) ------------------------- -------------------------------------------------------------------- (b) Initial notification Initial notification / Amendment ------------------------- -------------------------------------------------------------------- 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 Ordinary shares of GBP0.01 each of the financial instrument, type of instrument ISIN: GB00BLWDVP51 Identification Code ------------------------- -------------------------------------------------------------------- (b) Nature of the Sale of ordinary shares of GBP0.01 each acquired transaction pursuant to the exercise of options ------------------------- -------------------------------------------------------------------- (c) Price(s) and Name (a) Number of Ordinary (b) Per share sale volume(s) Shares sold price Roderick Flavell 2,971 GBP10.10 ----------------------- ------------------- Sheila Flavell 2,971 GBP10.10 ----------------------- ------------------- Michael McLaren 52,971 GBP10.10 ----------------------- ------------------- Andrew Brown 52,971 GBP10.10 ----------------------- ------------------- Stewart Sharman 27,971 GBP10.10 ----------------------- ------------------- ------------------------- -------------------------------------------------------------------- (d) Aggregated Information N/A - Aggregated Volume - Price ------------------------- -------------------------------------------------------------------- (e) Date of the 8 May 2018 Transaction ------------------------- -------------------------------------------------------------------- (f) Place of the London Stock Exchange. Transaction ------------------------- -------------------------------------------------------------------- Name of authorised Mark Heather, Company Secretary, FDM Group (Holdings) official of issuer Plc responsible for making notification: --------------------------------------------------------------------
Contacts
Mark Heather, Company Secretary 020 3056 8240
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 10, 2018 02:01 ET (06:01 GMT)
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