ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for charts Register for streaming realtime charts, analysis tools, and prices.

FDM Fdm Group (holdings) Plc

330.50
-1.50 (-0.45%)
19 Apr 2024 - Closed
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
  -1.50 -0.45% 330.50 331.50 336.00 335.00 324.00 333.00 73,882 16:35:08
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Computers & Software-whsl 329.97M 34.91M 0.3187 10.42 363.69M

FDM Group (Holdings) plc Director/PDMR Shareholding (2355Q)

04/06/2018 3:14pm

UK Regulatory


Fdm Group (holdings) (LSE:FDM)
Historical Stock Chart


From Apr 2019 to Apr 2024

Click Here for more Fdm Group (holdings) Charts.

TIDMFDM

RNS Number : 2355Q

FDM Group (Holdings) plc

04 June 2018

4 June 2018

FDM Group (Holdings) plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

PSP Award - 1 June 2018

On 1 June 2018 FDM Group (Holdings) plc ("FDM") granted awards over ordinary shares in the Company under the FDM 2014 Performance Share Plan (the "PSP"), as noted below.

The vesting of the awards is subject to the achievement of a performance condition based upon the annual compound growth in FDM's earnings per share over the three-year performance period commencing with FDM's 2018 financial year. Ordinarily, the awards and options will vest (subject to the achievement of the performance condition) following the announcement of FDM's results for its 2020 financial year.

Other than in the case of Jonathan Young, the awards have been structured as "Approved PSP" ("APSP") awards to take account of potential tax advantages for the participants and FDM. Each APSP award consists of a tax qualifying option under the FDM Company Share Option Plan (the "CSOP") over shares with a value of up to GBP30,000 and with an exercise price of GBP10.21 per share, a "Linked Award" under the PSP which is principally a funding award to fund the exercise price of the CSOP option and a separate award under the PSP in respect of the balance of the value of the award above GBP30,000, as noted below.

Jonathan Young is not eligible to receive an award under the CSOP and, accordingly, has received only an award under the PSP

Each award (including the Linked Awards) under the PSP has been granted in the form of an option with an exercise price per share of GBP0.01.

 
 Name               Number of shares   Number of         Maximum number 
                     subject to         shares subject    of shares 
                     PSP award          to CSOP option    subject to 
                                                          Linked Award* 
-----------------  -----------------  ----------------  --------------- 
 Executive Directors 
------------------------------------  ----------------  --------------- 
 Rod Flavell             15,562             2,938            2,938 
-----------------  -----------------  ----------------  --------------- 
 Sheila Flavell          15,562             2,938            2,938 
-----------------  -----------------  ----------------  --------------- 
 Andy Brown              15,562             2,938            2,938 
-----------------  -----------------  ----------------  --------------- 
 Mike McLaren            15,562             2,938            2,938 
-----------------  -----------------  ----------------  --------------- 
 Other Senior Managers 
------------------------------------  ----------------  --------------- 
 Jonathan Young          18,500              N/A              N/A 
-----------------  -----------------  ----------------  --------------- 
 Stewart Sharman         4,312              2,938            2,938 
-----------------  -----------------  ----------------  --------------- 
 

*Each Linked Award is principally to fund the exercise price of the CSOP option. If the CSOP option is exercised at a gain, the Linked Award will be exercisable over such number of shares as have a market value at the date of exercise equal to the aggregate exercise price of the CSOP option. If the CSOP option is not capable of exercise at a gain and is released, the Linked Award may be exercised in respect of the number of shares in respect of which it vests.

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) Rod Flavell 
                             (ii) Sheila Flavell 
                             (iii) Andy Brown 
                             (iv) Mike McLaren 
                             (v) Jonathan Young 
                             (vi) Stewart Sharman 
----  -------------------  ------------------------------------------------------------------------------------------- 
 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) 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 the   Ordinary shares of GBP0.01 
       financial 
       instrument, type 
       of instrument         ISIN: GB00BLWDVP51 
 
       Identification 
       Code 
----  -------------------  ------------------------------------------------------------------------------------------- 
 (b)   Nature of the        Grant of awards over ordinary shares 
       transaction 
----  -------------------  ------------------------------------------------------------------------------------------- 
 (c)   Price(s) and           Name               Price    Number of ordinary   Number of ordinary   Maximum number of 
       volume(s)                                           shares subject to    shares subject to    ordinary shares 
                                                           PSP award            CSOP option          subject to Linked 
                                                                                                     Award 
                              -----------------  -------  -------------------  -------------------  ------------------ 
                               Rod Flavell           Nil               15,562                2,938               2,938 
                              -----------------  -------  -------------------  -------------------  ------------------ 
                               Sheila Flavell        Nil               15,562                2,938               2,938 
                              -----------------  -------  -------------------  -------------------  ------------------ 
                               Andy Brown            Nil               15,562                2,938               2,938 
                              -----------------  -------  -------------------  -------------------  ------------------ 
                               Mike McLaren          Nil               15,562                2,938               2,938 
                              -----------------  -------  -------------------  -------------------  ------------------ 
                               Jonathan Young        Nil               18,500                  N/A                 N/A 
                              -----------------  -------  -------------------  -------------------  ------------------ 
                               Stewart Sharman       Nil                4,312                2,938               2,938 
                              -----------------  -------  -------------------  -------------------  ------------------ 
----  -------------------  ------------------------------------------------------------------------------------------- 
 
 
 (d)          Aggregated Information                                 Name            Number of ordinary 
               - Aggregated Volume                                                     shares subject 
                                                                                       to awards in 
                                                                                       total 
                                                                     --------------  ------------------- 
                                                                      Rod Flavell                 21,438 
                                                                     --------------  ------------------- 
                                                                      Sheila 
                                                                       Flavell                    21,438 
                                                                     --------------  ------------------- 
                                                                      Andy Brown                  21,438 
                                                                     --------------  ------------------- 
                                                                      Mike McLaren                21,438 
                                                                     --------------  ------------------- 
               - Price                                                Jonathan 
                                                                       Young                      18,500 
                                                                     --------------  ------------------- 
                                                                      Stewart 
                                                                       Sharman                    10,188 
                                                                     --------------  ------------------- 
 
 
 
 
                                                                     N/A 
-----------  ---------------------------------------------------  ---------------------------------------------------- 
 (e)          Date of the Transaction                              1 June 2018 
-----------  ---------------------------------------------------  ---------------------------------------------------- 
 (f)          Place of the Transaction                             Outside a trading venue 
-----------  ---------------------------------------------------  ---------------------------------------------------- 
 Name of authorised official of issuer responsible for making      Mark Heather, Company Secretary, FDM Group 
 notification:                                                     (Holdings) Plc 
----------------------------------------------------------------  ---------------------------------------------------- 
 

Enquiries:

 
 FDM                Mike McLaren - Chief Financial Officer    0203 056 8240 
 Weber Shandwick    Nick Oborne / Tom Jenkins                 020 7067 0000 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHEALKLEFFPEFF

(END) Dow Jones Newswires

June 04, 2018 10:14 ET (14:14 GMT)

1 Year Fdm Group (holdings) Chart

1 Year Fdm Group (holdings) Chart

1 Month Fdm Group (holdings) Chart

1 Month Fdm Group (holdings) Chart

Your Recent History

Delayed Upgrade Clock