REG - FDM Group plc - PDMR Shareholding
14/04/2023 17:30
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RNS Number : 3278W FDM Group (Holdings) plc 14 April 2023
14 April 2023
FDM GROUP (HOLDINGS) PLC
PDMR Shareholding
FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional
services provider with a focus on Information Technology, announces that on 13
April 2023, Jonathan Taplin and Mark Heather, each a PDMR of the Company:
(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 Shares arising on the exercise of the PSP
options.
The PSP options exercised were granted on 30 December 2020 and had an exercise
price of £0.01 per share.
Details of the number of PSP options exercised and Shares sold are set out in
the following table.
Name of PDMR Number of Shares over which PSP option exercised Number of Shares sold Sale price of Shares
Jonathan Taplin (Group Operations Director) 10,000 4,800 £6.87
Mark Heather (Group Governance Director & Company Secretary) 10,000 4,800 £6.87
The notifications below provide further information about these transactions.
1 Details of the person discharging managerial responsibilities / person closely
associated
(a) Name (i) Jonathan Taplin
(ii) Mark Heather
2 Reason for the notification
(a) Position/Status (i) PDMR (Group Operations Director)
(ii) PDMR (Group Governance Director & Company Secretary)
(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) Jonathan Taplin 10,000 £0.01
(ii) Mark Heather 10,000 £0.01
(d) Aggregated Information N/A
- Aggregated Volume
- Price
(e) Date of the Transaction (i) 13 April 2023
(ii) 13 April 2023
(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
(i) 13 April 2023
(ii) 13 April 2023
(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) Jonathan Taplin
(ii) Mark Heather
2 Reason for the notification
(a) Position/Status (i) PDMR (Group Operations Director)
(ii) PDMR (Group Governance Director & Company Secretary)
(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) Jonathan Taplin 4,800 £6.87
(ii) Mark Heather 4,800 £6.87
(d) Aggregated Information N/A
- Aggregated Volume
- Price
(e) Date of the Transaction (i) 13 April 2023
(ii) 13 April 2023
(f) Place of the Transaction XLON (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
(i) 13 April 2023
(ii) 13 April 2023
(f)
Place of the Transaction
XLON (London Stock Exchange)
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
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