FDM Group (Holdings) PLC

Director's Dealing • Mar 21, 2022

National Storage Mechanism | Additional information

RNS Number : 3607F

FDM Group (Holdings) plc

21 March 2022

21 March 2022

FDM Group (Holdings) Plc

Director / PDMR Shareholding

FDM Group (Holdings) Plc (the "Company"), a global professional services provider with a focus on Information Technology, announces that on 18 March 2022, its four Executive Directors and Jonathan Young (a PDMR) each acquired ordinary shares of £0.01 in the Company ("Shares") as set out below. The Shares acquired represent the after-tax amount of one sixth of those individuals' bonuses for the year ended 31 December 2021. In the case of the Executive Directors this is in line with the bonus deferral arrangements set out in the current Directors' Remuneration Policy, which was approved by shareholders at the AGM held on 28 April 2021. In each case the Shares are subject to a two-year deferral period.

Executive Director / PDMR	Number of Shares Acquired
Roderick Flavell	4,555
Sheila Flavell	3,294
Andrew Brown	3,294
Michael McLaren	3,226
Jonathan Young	3,017

The notification below provides further information about these transactions.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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

Identification Code

Ordinary shares of £0.01 each

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

Acquisition of ordinary shares of £0.01 each in the Company.

(c)

Price(s) and volume(s)

Name	Price	Volume
(i) Roderick Flavell	£9.73	4,555
(ii) Sheila Flavell	£9.73	3,294
(iii) Andrew Brown	£9.73	3,294
(iv) Michael McLaren	£9.73	3,226
(v) Jonathan Young	£9.73	3,017

(d)

Aggregated Information

- Aggregated Volume

- Price

n/a

n/a

(e)

Date of the Transaction

18 March 2022

(f)

Place of the Transaction

Outside a trading venue

Contacts

Mark Heather, Company Secretary                                 020 3056 8240

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