REG - FDM Group plc - Director/PDMR Shareholding

FDM (Holdings)Announcement

17/10/2025 13:15

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RNS Number : 8838D  FDM Group (Holdings) plc  17 October 2025

17 October 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 16
October 2025 the Directors/PDMRs named below acquired ordinary shares
of £0.01 each in the capital of the Company ("Shares") under FDM's all
employee "Buy-As-You-Earn Plan" (the "Plan").

 

Following a review of the Group's staff incentives policy, in September 2025
the Board decided to close the Plan. In line with the rules of the Plan
(approved by shareholders at the AGM held in April 2021), the closure has
resulted in the award of Matching Shares to which all participating employees
are entitled in respect of Shares they purchased under the Plan. The Matching
Shares acquired by the Directors/PDMRs are set out below.

 

 Name              Position                                         Number of Shares Acquired

 Roderick Flavell  Chief Executive Officer                          4,501
 Sheila Flavell    Chief Operating Officer                          4,688
 Michael McLaren   Chief Financial Officer                          2,495
 Mark Heather      Group Governance Director and Company Secretary  3,988

 

The Matching Shares were transferred to the individuals named above from FDM's
Employee Benefit Trust.

 

The award of Matching Shares was settled net, after deduction of the tax
payable by the individuals on the award.

 

The Matching Shares acquired by the Executive Directors remain subject to the
Plan's malus and clawback provisions and will be retained by the Executive
Directors as required for the purposes of the post-employment shareholding
requirement in the Directors' Remuneration Policy.

 

 

 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   4,501
                                                                   Sheila Flavell    £0.00   4,688
                                                                   Michael McLaren   £0.00   2,495
                                                                   Mark Heather      £0.00   3,988
 (d)  Aggregated Information                                       N/A

      - Aggregated Volume

      - Price
 (e)  Date of the Transaction                                      16 October 2025
 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

16 October 2025

(f)

Place of the Transaction

Outside a trading venue

 

 

 

 

 

Contacts

Mark Heather, Company
Secretary
020 3056 8240

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