Notification of Transactions of Directors
19 June 2026
FDM Group (Holdings) Plc ("FDM" or "FDM Group")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS
Withdrawal of Shares from Buy As You Earn Plan
In line with the FDM Group Directors' Remuneration Policy (last approved by shareholders at the AGM in May 2024), the Executive Directors named below have been participants in the FDM Group Buy As You Earn all-employee share plan (the "Plan"). Following FDM Group's decision to close the Plan, all participants in the Plan have been required either to withdraw, or sell, the ordinary shares of £0.01 in the Company which had been held on their behalf, under a nominee arrangement, by the provider of the Plan ("Plan Shares").
Pursuant to that requirement, on 18 June 2026, the number of Plan Shares listed below were transferred to the Executive Directors named below. The beneficial holdings of the Executive Directors in FDM Group remain unchanged.
The transactions have been carried out for nil consideration.
Name Of Executive Director
Number of Shares withdrawn from the Plan
Consideration
Roderick Flavell
13,259
Nil
Sheila Flavell
14,047
Nil
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
2
Reason for the notification
(a)
Position/Status
(i) Chief Executive Officer
(ii) Chief Operating 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
Ordinary Shares of £0.01
Identification Code
ISIN: GB00BLWDVP51
(b)
Nature of the transaction
Transfer of legal ownership of Ordinary Shares.
(c)
Price(s) and volume(s)
Name
Price
Number of Ordinary Shares over which legal ownership transferred
Roderick Flavell
Nil
13,259
Sheila Flavell
Nil
14,047
(d)
Aggregated Information:
Aggregated Volume
Price
N/A (single transaction for each PDMR)
Nil for each PDMR
(e)
Date of the Transaction
18 June 2026
(f)
Place of the Transaction
Outside a Trading Venue
-END-
For further information, please contact:
FDM Group
Rod Flavell - Chief Executive
Mike McLaren - Chief Financial Officer
Mark Heather - Company Secretary & Head of Investor Relations
Tel: +44 (0) 20 3056 8240
Financial PR
Nick Oborne
Tel: +44 (0)7850 127526
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