REG - FDM Group plc - Director Declaration

FDM (Holdings)Announcement

31/01/2024 17:15

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RNS Number : 5901B  FDM Group (Holdings) plc  31 January 2024

31 January 2024

 



FDM GROUP (HOLDINGS) PLC ("FDM Group" or the "Company")

 

DIRECTOR DECLARATION

 

In compliance with Listing Rule 9.6.14, FDM Group announces that Peter
Whiting, Senior Independent Director and Chair of the Remuneration Committee
of the Company, is to be appointed to the board of Aurrigo International Plc
as a non-executive director and as chair of its audit committee with effect
from 1 February 2024. Aurrigo International Plc is listed on AIM (being the
market of that name operated and regulated by the London Stock Exchange).

- Ends -

 

For further information, please contact:

 

 FDM Group     David Lister - Non-Executive Chairman  020 3056 8240
               Mark Heather - Company Secretary

 Financial PR  Nick Oborne                            07850 127526

 

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