Notification of Transactions of Directors & PDMRs

FDM (Holdings)

27/04/2026 15:51

RNS Number : 0835C

FDM Group (Holdings) plc

27 April 2026

 

27 APRIL 2026

FDM Group (Holdings) Plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

PSP Award - 27 April 2026

On 27 April 2026 FDM Group (Holdings) plc ("FDM") granted awards over ordinary shares in the Company under the FDM 2014 Performance Share Plan (the "PSP"), as noted below. 

The vesting of the awards granted to the Company's Executive Directors is subject to a performance condition based upon FDM's earnings per share assessed over a three-year performance period commencing with FDM's 2026 financial year and to all other provisions of the PSP. Details of the performance conditions will be included in FDM's 2026 Directors' Remuneration Report. Ordinarily, the awards will vest (subject to the achievement of the performance condition) following the announcement of FDM's results for its 2028 financial year.

The awards granted to the Executive Directors will not be released, so that shares can be acquired, until the end of a holding period of two years beginning on the vesting date.

The vesting of the awards granted to the other Senior Managers referred to below and of awards granted to other group employees is subject to the satisfaction of a financial underpin and to all other provisions of the PSP.

Each award has been granted in the form of an option with an exercise price per share of £0.01. 

Name
Number of shares subject to award
Executive Directors
Roderick Flavell
250,000
Sheila Flavell
250,000
Andrew Brown
250,000
Michael McLaren
250,000
Other Senior Managers
Mark Heather
33,333
Jonathan Taplin
33,333

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) Andrew Brown
(iv) Michael McLaren
(v) Mark Heather
(vi) Jonathan Taplin
2
Reason for the notification
(a)
Position/Status
(i) Chief Executive Officer
(ii) Chief Operating Officer
(iii) Chief Commercial Officer
(iv) Chief Financial Officer
(v) Group Governance Director and Company Secretary
(vi) Group Operations Director
(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
Grant of awards over Ordinary Shares
(c)
Price(s) and volume(s)
Name
Price
Number of Ordinary Shares over which awards granted
Roderick Flavell
Nil
250,000
Sheila Flavell
Nil
250,000
Andrew Brown
Nil
250,000
Michael McLaren
Nil
250,000
Mark Heather
Nil
33,333
Jonathan Taplin
Nil
33,333
(d)
Aggregated Information
- Aggregated Volume
N/A (single transaction)
- Price
Nil for each PDMR
(e)
Date of the Transaction
27 April 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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