FDM Group (Holdings) PLC

Director's Dealing • Apr 12, 2023

National Storage Mechanism | Additional information

RNS Number : 0221W

FDM Group (Holdings) plc

12 April 2023

12 April 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 11 April 2023, Michael McLaren (CFO) and Jonathan Young (CIO) 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
Michael McLaren	73	£6.83
Jonathan Young	14	£6.83

As announced on 11 August 2022, Mr McLaren and Mr Young 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) Michael McLaren

(ii) Jonathan Young

2

Reason for the notification

(a)

Position/Status

(i) Chief Financial Officer

(ii) 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 pursuant to the Company's Buy-As-You-Earn Plan.

(c)

Price(s) and volume(s)

Name	Price	Volume
(i) Michael McLaren	£6.83	73
(ii) Jonathan Young	£6.83	14

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

11 April 2023

(f)

Place of the Transaction

Outside a trading venue

Contacts

Mark Heather, Company Secretary                                    020 3056 8240   

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