REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

11/08/2022 17:45

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RNS Number : 7774V  FDM Group (Holdings) plc  11 August 2022

11 August 2022

 

FDM GROUP (HOLDINGS) PLC

 

PDMR Shareholding

 

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional
services provider with a focus on Information Technology, announces that on 11
August 2022 Michael McLaren (Executive Director) and Jonathan Young (Senior
Manager) acquired ordinary shares of £0.01 each in the capital of the Company
("Shares"), as follows:

 

 Name             Position                   Number of Shares Acquired
 Michael McLaren  Chief Financial Officer    56
 Jonathan Young   Chief Information Officer  11

 

The Shares were purchased from FDM's Employee Benefit Trust under FDM's all
employee "Buy-As-You-Earn Plan" pursuant to applications made in May 2022 (in
the case of Mr McLaren) and December 2020 (in the case of Mr Young). The BAYE
enables employees to acquire up to £1,000 of Shares each month from their
post-tax salary ("Purchased Shares"). If Purchased Shares are retained for a
set period, participants are entitled to receive "Matching Shares". The total
number of Matching Shares which will be awarded is equal to 100% of the
Purchased Shares acquired in respect of a BAYE plan year. The Matching Share
awards will vest (subject to continued employment) in three instalments
following the announcement of the Company's results for the following years:

 

·      33.33% in the first calendar year following the year in respect
of which the purchase was made;

·      33.33% in the third calendar year following the year in respect
of which the purchase was made; and

·      33.33% in the fifth calendar year following the year in respect
of which the purchase was made.

 

Mr McLaren and Mr Young have applied to acquire Purchased Shares for every
month that they participate in the BAYE.

 

The notification below provides further information about these transactions.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 (a)  Name                                                         (i) Michael McLaren

                                                                   (ii) Jonathan Young
 2    Reason for the notification

 (a)  Position/Status                                              (i) Chief Financial Officer (Executive Director)

                                                                   (ii) Chief Information Officer (PDMR)
 (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 pursuant to the

                                                            Company's Buy-As-You-Earn Plan.

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

Name             Price   Volume
                                                                   Michael McLaren  £8.81   56
                                                                   Jonathan Young   £8.81   11
 (d)  Aggregated Information                                       N/A

      - Aggregated Volume

      - Price
 (e)  Date of the Transaction                                      11 August 2022
 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

11 August 2022

(f)

Place of the Transaction

Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 (a)  Name                                                         (i) Michael McLaren

                                                                   (ii) Jonathan Young
 2    Reason for the notification

 (a)  Position/Status                                              (i) Chief Financial Officer (Executive Director)

                                                                   (ii) Chief Information Officer (PDMR)
 (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                                    Grant of right to acquire ordinary shares of £0.01 each in the Company

                                                            pursuant to the Company's Buy-As-You-Earn Plan

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

Name             Price  Volume
                                                                   Michael McLaren  Nil    Such number of shares as is equal to 100% of the shares purchased by the PDMR
                                                                               in respect of their participation in the plan
                                                                   Jonathan Young   Nil    Such number of shares as is equal to 100% of the shares purchased by the PDMR
                                                                               in respect of their participation in the plan
 (d)  Aggregated Information                                       N/A

      - Aggregated Volume

      - Price
 (e)  Date of the Transaction                                      11 August 2022
 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

 

(e)

Date of the Transaction

11 August 2022

(f)

Place of the Transaction

Outside a trading venue

 

 

 

 

 

 

Contacts

Mark Heather, Company
Secretary
020 3056 8240

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