REG - FDM Group plc - Director/PDMR Shareholding
Wed 17:15
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250604:nRSD4876La&default-theme=true
RNS Number : 4876L FDM Group (Holdings) plc 04 June 2025
4 June 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 3
June 2025, each of the Executive Directors named below:
(i) exercised options over ordinary shares of £0.01 each in the
capital of the Company ("Shares") which had been granted under the FDM Group
(Holdings) Plc Performance Share Plan 2014 ("PSP"); and
(ii) sold some of the Shares arising on the exercise of
the PSP options for £2.2575 per Share; and
(iii) retained the balance of the Shares arising on the
exercise of the PSP options.
The PSP options exercised by each Executive Director were granted on 24
December 2020 and had an exercise price of £0.01 per Share. The PSP options
vested in March 2023 but were subject to a post-vesting holding period of two
years during which the Executive Directors were not entitled to exercise the
PSP options. The holding period ended on 19 March 2025, following which the
PSP options were released to the Executive Directors for exercise.
In line with the Company's Directors' Remuneration Policy, each Executive
Director has also been awarded additional shares, at nil consideration,
representing the post-tax value of a payment equivalent to dividends which
they would have been eligible to receive during the holding period, if they
had been permitted to exercise the PSP options immediately on vesting
("Dividend Equivalent Shares").
PSP options were exercised and Shares sold as referred to in the following
table.
Name of Executive Director Number of Shares over which PSP option exercised Number of Shares sold for £2.2575 per share Number of Shares retained Number of Dividend Equivalent Shares awarded at nil cost Total number of shares retained
Roderick Flavell (Chief Executive Officer) 29,000 13,116 15,884 4,049 19,933
Sheila Flavell (Chief Operating Officer) 29,000 13,116 15,884 4,049 19,933
Andrew Brown (Chief Commercial Officer) 29,000 13,699 15,301 3,902 19,203
Michael McLaren (Chief Financial Officer) 29,000 13,699 15,301 3,902 19,203
The notifications below, made pursuant to Article 19 of Regulation (EU) No
596/2014 on Market Abuse, provide 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) 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 Exercise of options to acquire ordinary shares of £0.01 each
(c) Price(s) and volume(s)
Name (a) Number of Ordinary Shares acquired pursuant to PSP option (b) Per share exercise price of PSP option
(i) Roderick Flavell 29,000 £0.01
(ii) Sheila Flavell 29,000 £0.01
(iii) Andrew Brown 29,000 £0.01
(iv) Michael McLaren 29,000 £0.01
(d) Aggregated Information N/A
- Aggregated Volume
- Price
(e) Date of the Transaction 3 June 2025
(f) Place of the Transaction Outside a trading venue
Name of authorised official of issuer responsible for making notification: Mark Heather, Company Secretary, FDM Group (Holdings) Plc
(d)
Aggregated Information
- Aggregated Volume
- Price
N/A
(e)
Date of the Transaction
3 June 2025
(f)
Place of the Transaction
Outside a trading venue
Name of authorised official of issuer responsible for making notification:
Mark Heather, Company Secretary, FDM Group (Holdings) Plc
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 Sale of ordinary shares of £0.01 each acquired pursuant to the exercise of
options
(c) Price(s) and volume(s)
Name (a) Number of Ordinary Shares sold (b) Per share sale price
(i) Roderick Flavell 13,116 £2.2575
(ii) Sheila Flavell 13,116 £2.2575
(iii) Andrew Brown 13,699 £2.2575
(iv) Michael McLaren 13,699 £2.2575
(d) Aggregated Information N/A
- Aggregated Volume
- Price
(e) Date of the Transaction 3 June 2025
(f) Place of the Transaction London Stock Exchange.
Name of authorised official of issuer responsible for making notification: Mark Heather, Company Secretary, FDM Group (Holdings) Plc
(d)
Aggregated Information
- Aggregated Volume
- Price
N/A
(e)
Date of the Transaction
3 June 2025
(f)
Place of the Transaction
London Stock Exchange.
Name of authorised official of issuer responsible for making notification:
Mark Heather, Company Secretary, FDM Group (Holdings) Plc
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 as a "dividend equivalent" award in
respect of an exercised option.
(c) Price(s) and volume(s)
Name (a) Number of Ordinary Shares sold (b) Per share sale price
(i) Roderick Flavell 4,049 £ nil
(ii) Sheila Flavell 4,049 £ nil
(iii) Andrew Brown 3,902 £ nil
(iv) Michael McLaren 3,902 £ nil
(d) Aggregated Information N/A
- Aggregated Volume
- Price
(e) Date of the Transaction 3 June 2025
(f) Place of the Transaction Outside a trading venue
Name of authorised official of issuer responsible for making notification: Mark Heather, Company Secretary, FDM Group (Holdings) Plc
(d)
Aggregated Information
- Aggregated Volume
- Price
N/A
(e)
Date of the Transaction
3 June 2025
(f)
Place of the Transaction
Outside a trading venue
Name of authorised official of issuer responsible for making notification:
Mark Heather, Company Secretary, FDM Group (Holdings) Plc
Contacts
Mark Heather, Company Secretary 020 3056 8240
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHEAKKLEELSEFARecent news on FDM (Holdings)
See all newsREG - FDM Group plc - Director/PDMR Shareholding
AnnouncementREG - FDM Group plc - Director/PDMR Shareholding
AnnouncementREG - FDM Group plc - Director/PCA Shareholding
AnnouncementREG - FDM Group plc - Result of AGM
AnnouncementREG - FDM Group plc - Annual General Meeting Statement
Announcement