REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

09/04/2025 16:45

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RNS Number : 3780E  FDM Group (Holdings) plc  09 April 2025

9 April 2025

 

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 9
April 2025, Roderick Flavell (CEO), Sheila Flavell (COO), Michael McLaren
(CFO) 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  429                        £2.33
 Sheila Flavell    429                        £2.33
 Michael McLaren   214                        £2.33
 Mark Heather      321                        £2.33

 

Mr Flavell, Mrs Flavell, Mr McLaren 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) Mark Heather
 2    Reason for the notification

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

                                                                   (ii) Chief Operating Officer

                                                                   (iii) Chief Financial 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) Roderick Flavell   £2.33   429
                                                                   (ii) Sheila Flavell    £2.33   429
                                                                   (iii) Michael McLaren  £2.33   214
                                                                   (iv) Mark Heather      £2.33   321
 (d)  Aggregated Information                                       As above.

      - Aggregated Volume

      - Price
 (e)  Date of the Transaction                                      9 April 2025

 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

9 April 2025

 

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company
Secretary
020 3056 8240

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