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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 (5996Z)

20/05/2019 3:28pm

UK Regulatory


Fdm Group (holdings) (LSE:FDM)
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From Apr 2019 to Apr 2024

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TIDMFDM

RNS Number : 5996Z

FDM Group (Holdings) plc

20 May 2019

20 May 2019

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 16 May 2019, 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 738,494 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 13 May 2019.

Each of the PDMRs (including Executive Directors) named below exercised options on 16 May 2019. The options exercised by each PDMR (including each Executive Director) consisted of a PSP option with an exercise price of GBP0.01 per share.

Options were exercised and sold as referred to in the following table.

 
 Name of PDMR                             Number of shares over which PSP        Number of shares sold for GBP9.72 per 
                                          option exercised                       share* 
 Roderick Flavell (Chief Executive                                      40,000                                     NIL 
 Officer) 
                                         -------------------------------------  -------------------------------------- 
 Sheila Flavell (Chief Operating                                        40,000                                     NIL 
 Officer) 
                                         -------------------------------------  -------------------------------------- 
 Michael McLaren (Chief Financial 
  Officer)                                                              40,000                                  18,567 
                                         -------------------------------------  -------------------------------------- 
 Andrew Brown (Chief Commercial 
  Officer)                                                              40,000                                  40,000 
                                         -------------------------------------  -------------------------------------- 
 Jonathan Young (Chief Information 
  Officer)                                                              40,000                                  18,567 
                                         -------------------------------------  -------------------------------------- 
 Stewart Sharman (Senior Manager)                                       25,000                                  11,591 
                                         -------------------------------------  -------------------------------------- 
 

*All shares sold were purchased at a price of GBP9.72 (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, the FDM Group (Holdings) Plc Buy As You Earn Plan 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                     8,251,255               8,291,255                  7.62%                   7.61% 
                         ----------------------  ----------------------  ---------------------  ---------------------- 
 Sheila Flavell                       8,251,254               8,291,254                  7.62%                   7.61% 
                         ----------------------  ----------------------  ---------------------  ---------------------- 
 Michael McLaren                        499,295                 520,728                  0.46%                   0.48% 
                         ----------------------  ----------------------  ---------------------  ---------------------- 
 Andrew Brown                         4,540,801               4,540,801                  4.19%                   4.17% 
                         ----------------------  ----------------------  ---------------------  ---------------------- 
 

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 109,010,202 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) Jonathan Young 
                             (vi) Stewart Sharman 
       ------------------  ------------------------------------------------------------------------------------------- 
 2      Reason for the notification 
       --------------------------------------------------------------------------------------------------------------- 
 (a)    Position/Status     (i) Chief Executive Officer 
                             (ii) Chief Operating Officer 
                             (iii) Chief Financial Officer 
                             (iv) Chief Commercial 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      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 Ordinary Shares      (b) Per share exercise price of 
        volume(s)                                                        acquired pursuant to PSP option    PSP option 
                               Roderick Flavell                             40,000                             GBP0.01 
                                                 ---------------------------------  ---------------------------------- 
                               Sheila Flavell                               40,000                             GBP0.01 
                                                 ---------------------------------  ---------------------------------- 
                               Michael McLaren                              40,000                             GBP0.01 
                                                 ---------------------------------  ---------------------------------- 
                               Andrew Brown                                 40,000                             GBP0.01 
                                                 ---------------------------------  ---------------------------------- 
                               Jonathan Young                               40,000                             GBP0.01 
                                                 ---------------------------------  ---------------------------------- 
                               Stewart Sharman                              25,000                             GBP0.01 
                                                 ---------------------------------  ---------------------------------- 
       ------------------  ------------------------------------------------------------------------------------------- 
 (d)    Aggregated          N/A 
        Information 
        - Aggregated 
        Volume 
        - Price 
       ------------------  ------------------------------------------------------------------------------------------- 
 (e)    Date of the         16 May 2019 
        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) Michael McLaren 
                                   (ii) Andrew Brown 
                                   (iii) Jonathan Young 
                                   (iv) Stewart Sharman 
      -------------------------  -------------------------------------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------------------- 
 (a)   Position/Status            (i) Chief Financial Officer 
                                   (ii) Chief Commercial Officer 
                                   (iii) Chief Information Officer 
                                   (iv) 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 
                                        Michael McLaren                   18,567              GBP9.72 
                                                         -----------------------  ------------------- 
                                        Andrew Brown                      40,000              GBP9.72 
                                                         -----------------------  ------------------- 
                                        Jonathan Young                    18,567              GBP9.72 
                                                         -----------------------  ------------------- 
                                        Stewart Sharman                   11,591              GBP9.72 
                                                         -----------------------  ------------------- 
      -------------------------  -------------------------------------------------------------------- 
 (d)   Aggregated Information     N/A 
        - Aggregated 
        Volume 
        - Price 
      -------------------------  -------------------------------------------------------------------- 
 (e)   Date of the                16 May 2019 
        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 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

DSHEALSEAALNEFF

(END) Dow Jones Newswires

May 20, 2019 10:28 ET (14:28 GMT)

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