REG - FDM Group plc - Disclosure of PSP Performance Condition Targets

FDM (Holdings)Announcement

Mon 08:30

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RNS Number : 3792H  FDM Group (Holdings) plc  08 June 2026

8 JUNE 2026

FDM Group (Holdings) Plc

DISCLOSURE OF PSP PERFORMANCE CONDITION TARGETS

As announced on 27 April 2026, FDM Group (Holdings) plc ("FDM Group") granted
awards on that date to its Executive Directors over ordinary shares in the
Company under the FDM 2014 Performance Share Plan (the "PSP").

The vesting of those awards (the "April 2026 Awards") is subject to a
performance condition based upon FDM Group's earnings per share, assessed over
a three-year performance period commencing with FDM Group's 2026 financial
year, and to all other provisions of the PSP.

FDM Group now confirms the details of the performance condition for the April
2026 Awards, as follows:

 EPS in the final financial year of the performance Period  Vesting percentage
 Less than 11.9p                                            0%
 11.9p                                                      25%
 Greater than 11.9p but less than 16.3p                     Determined on a straight-line basis between 25% and 100%
 16.3p or more than 16.3p                                   100%

 

The extent to which the April 2026 Awards vest will also be subject to the
Remuneration Committee's assessment of performance over the performance
period, unforeseen circumstances or other reasons. As announced on 27 April
2026:

·      Ordinarily, the awards will vest on determination of achievement
of the performance condition following the announcement of FDM's results for
its 2028 financial year.

·      The awards granted to the Executive Directors will not be
released, so that shares can be acquired, until the end of a holding period of
two years beginning on the vesting date.

·      Each April 2026 Award was granted in the form of an option with
an exercise price per share of £0.01.

Details of the quantum of the April 2026 Awards made to each Executive
Director were set out in the announcement dated 27 April 2026.

-END-

 

For further information, please contact:

 

 FDM Group

 Rod Flavell - Chief Executive                                       Tel: +44 (0) 20 3056 8240

 Mike McLaren - Chief Financial Officer

 Mark Heather - Company Secretary & Head of Investor Relations

 Financial PR

 Nick Oborne                                                         Tel: +44 (0)7850 127526

 

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