REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

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RNS Number : 0989H  FDM Group (Holdings) plc  01 May 2025

1 May 2025

 

FDM GROUP (HOLDINGS) PLC

 

Director/PDMR Shareholding

 

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional
services provider with a focus on Information Technology, announces that on 30
April 2025 the Directors/PDMRs named below acquired ordinary shares
of £0.01 each in the capital of the Company ("Shares"), as follows:

 

 Name              Position                                         Number of Shares Acquired

 Roderick Flavell  Chief Executive Officer                          202
 Sheila Flavell    Chief Operating Officer                          294
 Michael McLaren   Chief Financial Officer                          189
 Mark Heather      Group Governance Director and Company Secretary  378

 

The Shares represent an award of "Matching Shares" which the individuals were
entitled to receive at no cost to them under FDM's all employee
"Buy-As-You-Earn Plan" (the "Plan") and were transferred to them from FDM's
Employee Benefit Trust. The award of the Shares follows their vesting in
accordance with the Plan, with the number of Shares representing 33.3% of the
number of Shares purchased by each of the PDMRs using their respective monthly
contributions made to the Plan in the 2021 and 2023 calendar years (the
"Purchased Shares"). The award of Matching Shares was settled net, after
deduction of the tax payable by the individuals on the award.

 

If the Purchased Shares continue to be retained in the Plan for the required
period, each individual named above will be entitled to receive further awards
of "Matching Shares" in respect of the Purchased Shares, as follows:

 

·     in respect of Purchased Shares acquired in 2021: one further award
of 33.3% in 2027; and

·    in respect of Purchased Shares acquired in 2023: an award of 33.3% in
2027 and a further award of 33.3% in 2029.

 

 

 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 (Director)

                                                                   (ii) Chief Operating Officer (Director)

                                                                   (iii) Chief Financial Officer (Director)

                                                                   (iv) Group Governance Director and Company Secretary (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

                                                            vesting of an award of Matching Shares under the Company's Buy-As-You-Earn
                                                                   Plan.
 (c)  Price(s) and volume(s)

Name              Price   Volume
                                                                   Roderick Flavell  £0.00   202
                                                                   Sheila Flavell    £0.00   294
                                                                   Michael McLaren   £0.00   189
                                                                   Mark Heather      £0.00   378
 (d)  Aggregated Information                                       N/A

      - Aggregated Volume

      - Price
 (e)  Date of the Transaction                                      30 April 2025
 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

30 April 2025

(f)

Place of the Transaction

Outside a trading venue

 

 

 

 

 

Contacts

Mark Heather, Company
Secretary
020 3056 8240

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