REG - FDM Group plc - Notification of Transactions of Directors & PDMRs

FDM (Holdings)Announcement

22/03/2022 17:15

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RNS Number : 6612F  FDM Group (Holdings) plc  22 March 2022

22 March 2022

FDM Group (Holdings) plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

PSP Award - 22 March 2022

On 22 March 2022 FDM Group (Holdings) plc ("FDM") granted awards over ordinary
shares in the Company under the FDM 2014 Performance Share Plan (the "PSP"),
as noted below.

The vesting of the awards is subject to the achievement of a performance
condition based upon FDM's earnings per share assessed over a three-year
performance period commencing with FDM's 2022 financial year. Ordinarily, the
awards will vest (subject to the achievement of the performance condition)
following the announcement of FDM's results for its 2024 financial year.

The awards 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 award has been granted in the form of an option with an exercise price
per share of £0.01.

 Name              Number of shares subject to award
 Executive Directors
 Roderick Flavell  30,000
 Sheila Flavell    30,000
 Andrew Brown      30,000
 Michael McLaren   30,000
 Other Senior Managers
 Jonathan Young    30,000

 

The notification below, made pursuant to Article 19 of the Market Abuse
Regulation, provides 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

                                                                                                      (v) Jonathan Young
 2                                       Reason for the notification

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

                                                                                                      (ii) Chief Operating Officer

                                                                                                      (iii) Chief Commercial Officer

                                                                                                      (iv) Chief Financial Officer

                                                                                                      (v) Chief Information 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

                                         Identification Code

                                                                                                      ISIN: GB00BLWDVP51
 (b)                                     Nature of the transaction                                    Grant of awards over Ordinary Shares

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

Name              Price  Number of Ordinary Shares over which awards granted
                                                                                                      Roderick Flavell  Nil    30,000
                                                                                                      Sheila Flavell    Nil    30,000
                                                                                                      Andrew Brown      Nil    30,000
                                                                                                      Michael McLaren   Nil    30,000
                                                                                                      Jonathan Young    Nil    30,000
 (d)                                     Aggregated Information

                                         - Aggregated Volume                                          N/A

                                         - Price                                                      N/A
 (e)                                     Date of the Transaction                                      22 March 2022

 (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

 

N/A

(e)

Date of the Transaction

22 March 2022

 

(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

 

Enquiries:

Mike McLaren - Chief Financial Officer   0203 056 8240

Mark Heather - Company Secretary        0203 056 8240

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