FDM Group (Holdings) PLC

Director's Dealing • Jun 13, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ h1{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;border:none;padding:0cm;font-size:14.0pt;font-family:"Georgia","serif";font-weight:bold;}h2{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;border:none;padding:0cm;font-size:10.0pt;font-family:"Georgia","serif";color:#FFB600;font-weight:bold;}p{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: blue }visited{ color: purple } .ao{size:595.3pt 841.9pt;margin:49.7pt 49.7pt 28.4pt 42.5pt;}div.ao{}p.ca{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:2.15pt; margin-bottom:0cm;margin-left:1.0cm;margin-bottom:.0001pt;text-align:right}span.by{font-size:10.0pt;font-family:"Arial","sans-serif"}p.cb{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:2.15pt;margin-bottom: 0cm;margin-left:1.0cm;margin-bottom:.0001pt}span.bw{font-size:10.0pt; font-family:"Arial","sans-serif"}p.cc{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:2.15pt; margin-bottom:0cm;margin-left:1.0cm;margin-bottom:.0001pt;text-align:center}p.cd{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:2.15pt;margin-bottom: 0cm;margin-left:1.0cm;margin-bottom:.0001pt;text-align:justify}table.ce{margin-left:22.95pt;border-collapse:collapse;border:none}td.br{width:147.6pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} p.cf{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin-right:2.15pt;text-align:justify}td.bq{width:147.7pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bp{width:146.55pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bo{width:147.6pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.bn{width:147.7pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.bm{width:146.55pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.bk{border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt}td.bj{border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt}td.bi{border:solid windowtext 1.0pt;border-top:none; padding:0cm 5.4pt 0cm 5.4pt}td.bh{border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt; border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt} td.bg{border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt}span.cg{font-size:10.0pt;font-family:"Arial","sans-serif"; color:black}span.ch{font-size:10.0pt;font-family:"Arial","sans-serif"; color:black}tr.au{height:41.4pt}td.be{border:solid windowtext 1.0pt;border-top:none; padding:0cm 5.4pt 0cm 5.4pt;height:41.4pt}td.bd{border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt; border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:41.4pt}p.ci{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin-right:2.15pt;text-align:right}table.cj{border-collapse:collapse;border:none}td.bb{width:97.9pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.ba{width:69.65pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt} td.az{width:83.95pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.ay{width:97.9pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.ax{width:69.65pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.aw{width:83.95pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}tr.ar{height:48.9pt}td.at{border:solid windowtext 1.0pt;border-top:none; padding:0cm 5.4pt 0cm 5.4pt;height:48.9pt}td.as{border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt; border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:48.9pt}p.ck{margin-top:0cm;margin-right:8.5pt;margin-bottom:14.0pt;margin-left:0cm;text-align:justify;line-height:14.0pt;text-autospace:none;font-size:9.0pt;font-family:HelveticaNeue-Light;color:black;margin-top:0cm;margin-right:.05pt;margin-bottom:6.0pt; margin-left:1.0cm}span.aq{font-size:10.0pt;font-family:"Arial","sans-serif"; color:windowtext} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .ao{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 5934C

FDM Group (Holdings) plc

13 June 2023

13 June 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 June 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	145	£6.83
Michael McLaren	72	£6.83
Jonathan Young	14	£6.83
Mark Heather	109	£6.83

The Shares were purchased from FDM's Employee Benefit Trust under FDM's all employee Buy-As-You-Earn Plan ("BAYE") pursuant to applications made in May 2023 (in the case of Mrs Flavell and Mr Heather), May 2022 (in the case of Mr McLaren) and December 2020 (in the case of Mr Young). The BAYE enables employees to acquire up to £1,000 of Shares each month from their post-tax salary ("Purchased Shares"). If Purchased Shares are retained for a set period, participants are entitled to receive "Matching Shares". The total number of Matching Shares which will be awarded is equal to 100% of the Purchased Shares acquired in respect of a BAYE plan year. The Matching Share awards will vest (subject to continued employment) in three instalments following the announcement of the Company's results for the following years:

• 33.33% in the first calendar year following the year in respect of which the purchase was made;

• 33.33% in the third calendar year following the year in respect of which the purchase was made; and

• 33.33% in the fifth calendar year following the year in respect of which the purchase was made.

Mrs Flavell, Mr McLaren, Mr Young and Mr Heather have applied to acquire Purchased Shares for every month that they participate in the BAYE.

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 Financial 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 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) Sheila Flavell	£6.83	145
(ii) Michael McLaren	£6.83	72
(iii) Jonathan Young	£6.83	14
(iv) Mark Heather	£6.83	109

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

12 June 2023

(f)

Place of the Transaction

Outside a trading venue

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 Financial 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 instrument

Identification Code

Ordinary shares of £0.01 each

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

Grant of right to acquire 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) Sheila Flavell	Nil	Such number of shares as is equal to 100% of the shares purchased by the PDMR in respect of their participation in the plan
(ii) Michael McLaren	Nil	Such number of shares as is equal to 100% of the shares purchased by the PDMR in respect of their participation in the plan
(iii) Jonathan Young	Nil	Such number of shares as is equal to 100% of the shares purchased by the PDMR in respect of their participation in the plan
(iv) Mark Heather	Nil	Such number of shares as is equal to 100% of the shares purchased by the PDMR in respect of their participation in the plan

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

12 June 2023

(f)

Place of the Transaction

Outside a trading venue

Contacts

Mark Heather, Company Secretary                                    020 3056 8240   

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHEALKDFAFDEFA