REG - FDM Group plc - Director/PCA Shareholding

FDM (Holdings)Announcement

23/05/2025 17:15

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RNS Number : 0545K  FDM Group (Holdings) plc  23 May 2025

23 May 2025

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

Director / PCA Shareholding

The Company has been notified that on 22 May 2025 Michael McLaren (Chief
Financial Officer of the Company) transferred 196,216 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.

Following this transaction, the shareholding of each of these individuals is
as follows:

 Name of Individual                                                              Number of Ordinary Shares Held  % of Issued Share Capital of the Company
 Michael McLaren (Chief Financial Officer)                                       52,996                          0.048%
 Paula McLaren (Person Closely Associated with Michael McLaren, Chief Financial  436,216                         0.398%
 Officer)

 

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  Ordinary Shares of £0.01

     Identification code

                                                                  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      196,216 Ordinary Shares
                                                                  (2)  £0.000      196,216 Ordinary Shares
 d)  Aggregated information

                                                                  n/a

     - Aggregated volume

     - Price

 e)  Date of the transaction                                      (1) 2025-05-22

                                                                  (2) 2025-05-22

 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

Date of the transaction

(1) 2025-05-22

(2) 2025-05-22

 

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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