REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

09/05/2025 11:15

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RNS Number : 0961I  FDM Group (Holdings) plc  09 May 2025

9 May 2025

FDM Group (Holdings) Plc

Director Shareholding

FDM Group (Holdings) Plc (the "Company"), a global professional services
provider with a focus on Information Technology, announces that on 8 May 2025,
the Executive Directors named below each acquired ordinary shares of £0.01 in
the Company ("Shares") as set out below at a price of £2.34 per Share. The
Shares, which were acquired from the Company's Employee Benefit Trust,
represent the after-tax amount of a proportion of the Executive Directors'
bonuses for the year ended 31 December 2024. This is in line with the bonus
deferral arrangements set out in the current Directors' Remuneration Policy,
which was approved by shareholders at the AGM held on 14 May 2024. In each
case the Shares are subject to a two-year deferral period.

 Executive Director Name  Number of Shares Acquired

 Roderick Flavell         8,163
 Sheila Flavell           5,583
 Andrew Brown             5,380
 Michael McLaren          5,380

 

The notification below provides further information about these transactions.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

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

 (a)  Name                                                         (i) Roderick Flavell

                                                                   (ii) Sheila Flavell

                                                                   (iii) Andrew Brown

                                                                   (iv) Michael McLaren

 2    Reason for the notification

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

                                                                   (ii) Chief Operating Officer

                                                                   (iii) Chief Commercial Officer

                                                                   (iv) Chief Financial Officer

 (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.

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

Name                  Price   Volume
                                                                   (i) Roderick Flavell  £2.34   8,163
                                                                   (ii) Sheila Flavell   £2.34   5,583
                                                                   (iii) Andrew Brown    £2.34   5,380
                                                                   (iv) Michael McLaren  £2.34   5,380
 (d)  Aggregated Information

      - Aggregated Volume                                          n/a

      - Price                                                      n/a

 (e)  Date of the Transaction                                      8 May 2025

 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

 

n/a

n/a

 

(e)

Date of the Transaction

8 May 2025

 

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company
Secretary                                 020
3056 8240

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