Director/PDMR Shareholding

FDM (Holdings)

08/08/2025 10:55

RNS Number : 6252U

FDM Group (Holdings) plc

08 August 2025

 

8 August 2025

 

FDM GROUP (HOLDINGS) PLC

 

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 7 August 2025, Roderick Flavell (CEO), Sheila Flavell (COO), Michael McLaren (CFO) and Mark Heather (Group Governance Director and Company Secretary) acquired ordinary shares in the Company ("Shares") from FDM's Employee Benefit Trust, pursuant to the FDM Buy-As-You-Earn Plan, as follows:

 

Name
Number of Shares acquired
Price per Share
Roderick Flavell
793
£1.26
Sheila Flavell
793
£1.26
Michael McLaren
396
£1.26
Mark Heather
595
£1.26

 

Mr Flavell, Mrs Flavell, Mr McLaren and Mr Heather will be entitled to acquire Matching Shares in respect of these purchases, subject to their retention of the purchased shares and continued employment.

 

The notification below 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) Mark Heather
2
Reason for the notification
(a)
Position/Status
(i) Chief Executive Officer
(ii) Chief Operating Officer
(iii) Chief Financial Officer
(iv) Group Governance Director and Company Secretary
(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 each
ISIN: GB00BLWDVP51
(b)
Nature of the transaction
Acquisition of ordinary shares of £0.01 each in the Company pursuant to the Company's Buy-As-You-Earn Plan.
(c)
Price(s) and volume(s)
Name
Price
Volume
(i) Roderick Flavell
£1.26
793
(ii) Sheila Flavell
£1.26
793
(iii) Michael McLaren
£1.26
396
(iv) Mark Heather
£1.26
595
(d)
Aggregated Information
- Aggregated Volume
- Price
As above.
(e)
Date of the Transaction
7 August 2025
(f)
Place of the Transaction
Outside a trading venue

 

Contacts

Mark Heather, Company Secretary                                    020 3056 8240   

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