FDM Group (Holdings) plc Director/PDMR Shareholding (9782F)

TIDMFDM

RNS Number : 9782F

FDM Group (Holdings) plc

13 July 2023

FDM GROUP (HOLDINGS) PLC

Director/PDMR Shareholding

FDM Group (Holdings) Plc (the "Company" or "FDM"), a global professional services provider with a focus on Information Technology, announces that on 12 July 2023, Sheila Flavell (COO), Michael McLaren (CFO), Jonathan Young (CIO) and Mark Heather (Group Governance Director and Company Secretary) acquired ordinary shares in the Company ("Shares") from FDM's Employee Benefit Trust, pursuant to the FDM Buy-As-You-Earn Plan, as follows:

 
 Name              Number of Shares acquired   Price per Share 
 Sheila Flavell    170                         GBP5.87 
                  --------------------------  ---------------- 
 Michael McLaren   85                          GBP5.87 
                  --------------------------  ---------------- 
 Jonathan Young    17                          GBP5.87 
                  --------------------------  ---------------- 
 Mark Heather      127                         GBP5.87 
                  --------------------------  ----------------

Mrs Flavell, Mr McLaren, Mr Young and Mr Heather will be entitled to acquire Matching Shares in respect of these purchases, subject to their retention of the purchased shares and continued employment.

The notification below provides further information about these transactions.

 
 1     Details of the person discharging managerial responsibilities / person closely associated 
 (a)   Name                                                     (i) Sheila Flavell 
                                                                 (ii) Michael McLaren 
                                                                 (iii) Jonathan Young 
                                                                 (iv) Mark Heather 
      -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 (a)   Position/Status                                          (i) Chief Operating Officer 
                                                                 (ii) Chief Finance Officer 
                                                                 (iii) Chief Information Officer 
                                                                 (iv) Group Governance Director and 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         Ordinary shares of GBP0.01 each 
       instrument 
 
       Identification Code                                       ISIN: GB00BLWDVP51 
      -------------------------------------------------------  ------------------------------------------------------- 
 (b)   Nature of the transaction                                Acquisition of ordinary shares of GBP0.01 each in the 
                                                                Company pursuant to the Company's Buy-As-You-Earn 
                                                                Plan. 
      -------------------------------------------------------  ------------------------------------------------------- 
 (c)   Price(s) and volume(s)                                                  Name                  Price      Volume 
                                                                                  (i) Sheila Flavell    GBP5.87    170 
                                                                                                    ---------  ------- 
                                                                                                          (ii) Michael 
                                                                                    McLaren              GBP5.87    85 
                                                                                                    ---------  ------- 
                                                                                                        (iii) Jonathan 
                                                                                    Young                GBP5.87    17 
                                                                                                    ---------  ------- 
                                                                                  (iv) Mark Heather     GBP5.87    127 
                                                                                                    ---------  ------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 (d)   Aggregated Information                                   As above. 
        - Aggregated Volume 
        - Price 
      -------------------------------------------------------  ------------------------------------------------------- 
 (e)   Date of the Transaction                                  12 July 2023 
      -------------------------------------------------------  ------------------------------------------------------- 
 (f)   Place of the Transaction                                 Outside a trading venue 
      -------------------------------------------------------  -------------------------------------------------------

Contacts

   Mark Heather, Company Secretary                                    020 3056 8240

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END

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July 13, 2023 11:12 ET (15:12 GMT)

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