REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

21/03/2022 07:00

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RNS Number : 3607F  FDM Group (Holdings) plc  21 March 2022

 

21 March 2022

FDM Group (Holdings) Plc

Director / PDMR Shareholding

FDM Group (Holdings) Plc (the "Company"), a global professional services
provider with a focus on Information Technology, announces that on 18 March
2022, its four Executive Directors and Jonathan Young (a PDMR) each acquired
ordinary shares of £0.01 in the Company ("Shares") as set out below. The
Shares acquired represent the after-tax amount of one sixth of those
individuals' bonuses for the year ended 31 December 2021. In the case of the
Executive Directors this is in line with the bonus deferral arrangements set
out in the current Directors' Remuneration Policy, which was approved by
shareholders at the AGM held on 28 April 2021. In each case the Shares are
subject to a two-year deferral period.

 Executive Director / PDMR  Number of Shares Acquired

 Roderick Flavell           4,555
 Sheila Flavell             3,294
 Andrew Brown               3,294
 Michael McLaren            3,226
 Jonathan Young             3,017

 

The notification below provides further information about these transactions.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 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) Jonathan Young

 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) Chief Information 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 each

      Identification Code

                                                                   ISIN: GB00BLWDVP51
 (b)  Nature of the transaction                                    Acquisition of ordinary shares of £0.01 each in the Company.

 (c)  Price(s) and volume(s)

Name                  Price   Volume
                                                                   (i) Roderick Flavell  £9.73   4,555
                                                                   (ii) Sheila Flavell   £9.73   3,294
                                                                   (iii) Andrew Brown    £9.73   3,294
                                                                   (iv) Michael McLaren  £9.73   3,226
                                                                   (v) Jonathan Young    £9.73   3,017
 (d)  Aggregated Information

      - Aggregated Volume                                          n/a

      - Price                                                      n/a

 (e)  Date of the Transaction                                      18 March 2022

 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

 

n/a

n/a

 

(e)

Date of the Transaction

18 March 2022

 

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company
Secretary                                 020
3056 8240

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