FDM Group (Holdings) plc Director/PDMR Shareholding (5430B)

TIDMFDM

RNS Number : 5430B

FDM Group (Holdings) plc

10 June 2021

10 June 2021

FDM Group (Holdings) Plc (the "Company")

Director / PDMR Shareholding

FDM Group (Holdings) Plc (the "Company" or "FDM"), a global professional services provider with a focus on Information Technology, announces that on 9 June 2021, its four Executive Directors and Jonathan Young (a PDMR) each acquired ordinary shares in the Company ("Shares") as set out below. The Shares acquired represent the after tax amount of those individuals' bonuses for the year ended 31 December 2020 as referred to (in the case of the Executive Directors) in the Company's Directors' Remuneration Report for that year. In each case the shares are subject to a two year deferral period.

 
 Executive Director    Number of Shares acquired 
 Roderick Flavell      17,029 
                      -------------------------- 
 Sheila Flavell        12,650 
                      -------------------------- 
 Andrew Brown          12,650 
                      -------------------------- 
 Michael McLaren       12,164 
                      -------------------------- 
 Jonathan Young        11,584 
                      -------------------------- 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1.   Details of person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                       (i) Roderick Flavell 
                                  (ii) Sheila Flavell 
                                  (iii) Andrew Brown 
                                  (iv) Michael McLaren 
                                  (v) Jonathan Young 
     --------------------------  -------------------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------ 
 a)   Positio n / status         (i) Chief Executive Officer 
                                  (ii) Chief Operating Officer 
                                  (iii) Chief Commercial Officer 
                                  (iv) Chief Financial Officer 
                                  (v) Chief Information 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 of the          Ordinary shares of 1 pence each 
       financial instrument, 
       t ype of instrument         ISIN: GB00BLWDVP51 
       Identification code 
 b)   Nature of the transaction   Acquisition of ordinary shares of 
                                   GBP0.01 each in the Company. 
 c)   Price(s) and                Name               Price        Number of Shares 
       volume(s)                                                    acquired 
                                   (i) Rod Flavell     GBP9.8133   17,029 
                                                     -----------  ----------------- 
                                   (ii) Sheila 
                                    Flavell            GBP9.8133   12,650 
                                                     -----------  ----------------- 
                                   (iii) Andy 
                                    Brown              GBP9.8133   12,650 
                                                     -----------  ----------------- 
                                   (iv) Michael 
                                    McLaren            GBP9.8133   12,164 
                                                     -----------  ----------------- 
                                   (v) Jonathan 
                                    Young              GBP9.8133   11,584 
                                                     -----------  ----------------- 
     --------------------------  -------------------------------------------------- 
 d)   Aggregated information 
        *    Volume                N/A 
                                   N/A 
 
        *    Price 
     --------------------------  -------------------------------------------------- 
 e)   Date of the transaction     9 June 2021 
     --------------------------  -------------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------------- 
 Name of authorized official      Mark Heather, Company Secretary, FDM 
  of issuer responsible            Group (Holdings) Plc 
  for making notification: 
                                 -------------------------------------------------- 
 

Enquiries:

   Mark Heather - Company Secretary        0203 056 8240 

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June 10, 2021 11:03 ET (15:03 GMT)