REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

07/02/2024 15:30

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RNS Number : 3850C  FDM Group (Holdings) plc  07 February 2024

7 February 2024

 

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 7
February 2024, Roderick Flavell (CEO), 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

 Roderick Flavell  230                        £4.335
 Sheila Flavell    230                        £4.335
 Michael McLaren   115                        £4.335
 Jonathan Young    23                         £4.335
 Mark Heather      173                        £4.335

 

Mr Flavell, Mrs Flavell, Mr McLaren, Mr Young and Mr Heather will be entitled
to acquire Matching Shares in respect of these purchases, subject to their
retention of the purchased shares and continued employment.

 

The notification below provides further information about these transactions.

 

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

 (a)  Name                                                         (i) Roderick Flavell

                                                                   (ii) Sheila Flavell

                                                                   (iii) Michael McLaren

                                                                   (iv) Jonathan Young

                                                                   (v) Mark Heather
 2    Reason for the notification

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

                                                                   (ii) Chief Operating Officer

                                                                   (iii) Chief Finance Officer

                                                                   (iv) Chief Information Officer

                                                                   (v) 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) Roderick Flavell   £4.335   230
                                                                   (ii) Sheila Flavell    £4.335   230
                                                                   (iii) Michael McLaren  £4.335   115
                                                                   (iv) Jonathan Young    £4.335   23
                                                                   (v) Mark Heather       £4.335   173
 (d)  Aggregated Information                                       As above.

      - Aggregated Volume

      - Price
 (e)  Date of the Transaction                                      7 February 2024

 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

7 February 2024

 

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company
Secretary
020 3056 8240

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