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

FDM (Holdings)Announcement

Today 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260427:nRSa0835Ca&default-theme=true

RNS Number : 0835C  FDM Group (Holdings) plc  27 April 2026

27 APRIL 2026

FDM Group (Holdings) Plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY

PSP Award - 27 April 2026

On 27 April 2026 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 granted to the Company's Executive Directors is
subject to a performance condition based upon FDM's earnings per share
assessed over a three-year performance period commencing with FDM's 2026
financial year and to all other provisions of the PSP. Details of the
performance conditions will be included in FDM's 2026 Directors' Remuneration
Report. Ordinarily, the awards will vest (subject to the 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.

The vesting of the awards granted to the other Senior Managers referred to
below and of awards granted to other group employees is subject to the
satisfaction of a financial underpin and to all other provisions of the PSP.

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  250,000
 Sheila Flavell    250,000
 Andrew Brown      250,000
 Michael McLaren   250,000
 Other Senior Managers
 Mark Heather      33,333
 Jonathan Taplin   33,333

The notification below 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) Mark Heather

                                                                   (vi) Jonathan Taplin
 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) Group Governance Director and Company Secretary

                                                                   (vi) Group Operations Director
 (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    250,000
                                                                   Sheila Flavell    Nil    250,000
                                                                   Andrew Brown      Nil    250,000
                                                                   Michael McLaren   Nil    250,000
                                                                   Mark Heather      Nil    33,333
                                                                   Jonathan Taplin   Nil    33,333
 (d)  Aggregated Information
      - Aggregated Volume                                          N/A (single transaction)
      - Price                                                      Nil for each PDMR
 (e)  Date of the Transaction                                      27 April 2026
 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

N/A (single transaction)

- Price

Nil for each PDMR

(e)

Date of the Transaction

27 April 2026

(f)

Place of the Transaction

Outside a trading venue

 

-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

 

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  DSHAKOBQQBKDCQB



            Copyright 2019 Regulatory News Service, all rights reserved