REG - FDM Group plc - Director/PDMR Shareholding
13/06/2023 15:30
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RNS Number : 5934C FDM Group (Holdings) plc 13 June 2023
13 June 2023
FDM GROUP (HOLDINGS) PLC
Director/PDMR Shareholding
FDM Group (Holdings) Plc (the "Company" or "FDM"), a global professional
services provider with a focus on Information Technology, announces that on 12
June 2023, Sheila Flavell (COO), Michael McLaren (CFO), Jonathan Young (CIO)
and Mark Heather (Group Governance Director and Company Secretary) acquired
ordinary shares in the Company ("Shares") from FDM's Employee Benefit Trust,
pursuant to the FDM Buy-As-You-Earn Plan, as follows:
Name Number of Shares acquired Price per Share
Sheila Flavell 145 £6.83
Michael McLaren 72 £6.83
Jonathan Young 14 £6.83
Mark Heather 109 £6.83
The Shares were purchased from FDM's Employee Benefit Trust under FDM's all
employee Buy-As-You-Earn Plan ("BAYE") pursuant to applications made in May
2023 (in the case of Mrs Flavell and Mr Heather), 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.
Mrs Flavell, Mr McLaren, Mr Young and Mr Heather 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) Sheila Flavell
(ii) Michael McLaren
(iii) Jonathan Young
(iv) Mark Heather
2 Reason for the notification
(a) Position/Status (i) Chief Operating Officer
(ii) Chief Financial Officer
(iii) Chief Information Officer
(iv) Group Governance Director and Company Secretary
(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
(i) Sheila Flavell £6.83 145
(ii) Michael McLaren £6.83 72
(iii) Jonathan Young £6.83 14
(iv) Mark Heather £6.83 109
(d) Aggregated Information As above.
- Aggregated Volume
- Price
(e) Date of the Transaction 12 June 2023
(f) Place of the Transaction Outside a trading venue
(d)
Aggregated Information
- Aggregated Volume
- Price
As above.
(e)
Date of the Transaction
12 June 2023
(f)
Place of the Transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
(a) Name (i) Sheila Flavell
(ii) Michael McLaren
(iii) Jonathan Young
(iv) Mark Heather
2 Reason for the notification
(a) Position/Status (i) Chief Operating Officer
(ii) Chief Financial Officer
(iii) Chief Information Officer
(iv) Group Governance Director and Company Secretary
(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
(i) Sheila Flavell 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
(ii) 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
(iii) 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
(iv) Mark Heather 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 As above.
- Aggregated Volume
- Price
(e) Date of the Transaction 12 June 2023
(f) Place of the Transaction Outside a trading venue
(d)
Aggregated Information
- Aggregated Volume
- Price
As above.
(e)
Date of the Transaction
12 June 2023
(f)
Place of the Transaction
Outside a trading venue
Contacts
Mark Heather, Company
Secretary
020 3056 8240
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