FDM Group (Holdings) PLC

Director's Dealing • Feb 7, 2024

National Storage Mechanism | Additional information

RNS Number : 3850C

FDM Group (Holdings) plc

07 February 2024

7 February 2024

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 7 February 2024, Roderick Flavell (CEO), 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
Roderick Flavell	230	£4.335
Sheila Flavell	230	£4.335
Michael McLaren	115	£4.335
Jonathan Young	23	£4.335
Mark Heather	173	£4.335

Mr Flavell, Mrs Flavell, Mr McLaren, Mr Young and Mr Heather 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) Roderick Flavell

(ii) Sheila Flavell

(iii) Michael McLaren

(iv) Jonathan Young

(v) Mark Heather

2

Reason for the notification

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

(iii) Chief Finance Officer

(iv) Chief Information Officer

(v) 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) Roderick Flavell	£4.335	230
(ii) Sheila Flavell	£4.335	230
(iii) Michael McLaren	£4.335	115
(iv) Jonathan Young	£4.335	23
(v) Mark Heather	£4.335	173

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

7 February 2024

(f)

Place of the Transaction

Outside a trading venue

Contacts

Mark Heather, Company Secretary                                    020 3056 8240   

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