FDM Group (Holdings) PLC

Director's Dealing • Apr 14, 2023

National Storage Mechanism | Additional information

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

Identification Code

Ordinary shares of £0.01 each

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

- 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

Identification Code

Ordinary shares of £0.01 each

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

- 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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