FDM Group (Holdings) PLC

Board/Management Information • Jul 19, 2023

National Storage Mechanism | Additional information

RNS Number : 5062G

FDM Group (Holdings) plc

19 July 2023

19 July 2023

FDM GROUP (HOLDINGS) PLC ("FDM Group" or the "Company")

DIRECTOR DECLARATION

In compliance with Listing Rule 9.6.14, FDM Group announces that Peter Whiting, Senior Independent Director and Chair of the Remuneration Committee of the Company, is to be appointed to the board of Team17 Group Plc as a non-executive director and as chair of its remuneration committee with effect from 1 August 2023. Team17 Group Plc is listed on AIM (being the market of that name operated and regulated by the London Stock Exchange).

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For further information, please contact:

FDM Group	David Lister - Non-Executive Chairman	020 3056 8240
	Mark Heather - Company Secretary
Financial PR	Nick Oborne	07850 127526

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