FDM Group (Holdings) plc Director/PDMR Shareholding (6971V)

TIDMFDM

RNS Number : 6971V

FDM Group (Holdings) plc

10 August 2020

10 August 2020

FDM GROUP (HOLDINGS) PLC (the "Company")

Director / PDMR Shareholding

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 7 August 2020, Andrew Brown (Chief Commercial Officer), an Executive Director of the Company, exercised options over 20,000 shares of GBP0.01 each in the capital of the Company ("Shares") at an exercise price of GBP0.01 per Share. The options were granted to him on 19 April 2017 under the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP").

On the same date, Andrew Brown sold the 20,000 Shares arising on the exercise of the PSP options for GBP10.30 per share.

Following these transactions Andrew Brown's shareholding in the Company remains unchanged at 4,540,801, representing 4.16% of the current issued share capital of the Company.

The notifications below, made pursuant to Article 19 of Regulation (EU) No 596/2014 on Market Abuse, provide further information about these transactions.

 
 1      Details of the person discharging managerial responsibilities / person closely associated 
 (a)    Name                Andrew Brown 
       ------------------  ------------------------------------------------------------------------------------------- 
 2      Reason for the notification 
       --------------------------------------------------------------------------------------------------------------- 
 (a)    Position/Status     Chief Commercial Officer 
       ------------------  ------------------------------------------------------------------------------------------- 
 (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           Number of Ordinary Shares acquired pursuant to   Per share exercise price of PSP option 
        volume(s)                                                                                           PSP option 
                                                                       20,000                                  GBP0.01 
                                                                               --------------------------------------- 
       ------------------  ------------------------------------------------------------------------------------------- 
 (d)    Aggregated          N/A 
        Information 
        - Aggregated 
        Volume 
        - Price 
       ------------------  ------------------------------------------------------------------------------------------- 
 (e)    Date of the         7 August 2020 
        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                          Andrew Brown 
      ----------------------------  ----------------------------------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------------------- 
 (a)   Position/Status               Chief Commercial Officer 
      ----------------------------  ----------------------------------------------------------------- 
 (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                                         Number of Ordinary   Per share sale price 
        volume(s)                                                                         Shares sold 
                                                                        20,000               GBP10.30 
                                                                                --------------------- 
      ----------------------------  ----------------------------------------------------------------- 
 (d)   Aggregated Information        N/A 
        - Aggregated 
        Volume 
        - Price 
      ----------------------------  ----------------------------------------------------------------- 
 (e)   Date of the                   7 August 2020 
        Transaction 
      ----------------------------  ----------------------------------------------------------------- 
 (f)   Place of the                  London Stock Exchange (XLON) 
        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 [e-mail] or visit www.rns.com.

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August 10, 2020 11:37 ET (15:37 GMT)