Director/PCA Shareholding
25 June 2026
FDM GROUP (HOLDINGS) PLC (the "Company")
Director / PCA Shareholding
The Company has been notified that on 23 June 2026 Michael McLaren (Chief Financial Officer of the Company) transferred 21,433 ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") to Paula McLaren (a Person Closely Associated with Michael McLaren) for nil consideration.
The notifications set out below provide further details of these transactions.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
(i) Michael McLaren
(ii) Paula McLaren
2
Reason for the notification
a)
Position/status
(i) Chief Financial Officer
(ii) Person Closely Associated with Chief Financial Officer
b)
Initial notification / Amendment
Initial notification
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 financial instrument, type of instrument
Identification code
Ordinary Shares of £0.01
ISIN: GB00BLWDVP51
b)
Nature of the transaction
(1) Sale of Ordinary Shares
(2) Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1)
£0.000
21,433 Ordinary Shares
(2)
£0.000
21,433 Ordinary Shares
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
(1) 2026-06-23
(2) 2026-06-23
f)
Place of the transaction
Outside a trading venue
For further information please contact:
FDM Group (Holdings) Plc
Mark Heather - Company Secretary
020 3056 8240
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