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FDM Fdm Group (holdings) Plc

330.00
0.50 (0.15%)
Last Updated: 09:55:55
Delayed by 15 minutes
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

FDM Group (Holdings) plc Director/PDMR Shareholding (5737N)

10/05/2018 7:01am

UK Regulatory


Fdm Group (holdings) (LSE:FDM)
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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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May 10, 2018 02:01 ET (06:01 GMT)

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