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RNS Number : 3114C FDM Group (Holdings) plc 09 June 2023
9 June 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 9
June 2023 the PDMRs named below acquired ordinary shares of £0.01 each in the
capital of the Company ("Shares"), as follows:
Name Position Number of Shares Acquired
Jonathan Young Chief Information Officer 101
Mark Heather Group Governance Director & Company Secretary 171
The Shares represent an award of "Matching Shares" which the PDMRs were
entitled to receive at no cost to them under FDM's all employee
"Buy-As-You-Earn Plan" (the "Plan"), and were transferred from FDM's Employee
Benefit Trust. The award of the Shares follows their vesting in accordance
with the Plan, with the number of Shares representing 33.3% of the number of
Shares purchased by each of the PDMRs using their respective monthly
contributions made to the Plan in the 2021 calendar year (the "Purchased
Shares"). The award was settled net, after deduction of the tax payable by the
individuals on the award.
If the Purchased Shares continue to be retained for the required period, the
PDMRs will be entitled to receive further awards of "Matching Shares" in
respect of the Purchased Shares, as follows:
· 33.33% in 2025; and
· 33.33% in 2027.
The notification below provides further information about these transactions.
1 Details of the person discharging managerial responsibilities / person closely
associated
(a) Name (i) Jonathan Young
(ii) Mark Heather
2 Reason for the notification
(a) Position/Status (i) Chief Information Officer (PDMR)
(ii) 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
Jonathan Young £0.00 101
Mark Heather £0.00 171
(d) Aggregated Information N/A
- Aggregated Volume
- Price
(e) Date of the Transaction 9 June 2023
(f) Place of the Transaction Outside a trading venue
(d)
Aggregated Information
- Aggregated Volume
- Price
N/A
(e)
Date of the Transaction
9 June 2023
(f)
Place of the Transaction
Outside a trading venue
Contacts
Mark Heather, Company
Secretary
020 3056 8240
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