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FDM Group (Holdings) PLC

Board/Management Information Apr 29, 2024

5326_dirs_2024-04-29_f72465b2-925c-4699-90f3-47debcdce532.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 3735M

FDM Group (Holdings) plc

29 April 2024

29 April 2024

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

DIRECTOR DECLARATION

In compliance with Listing Rule 9.6.14, FDM Group announces that Michelle Senecal de Fonseca, a Non-Executive Director of the Company, is to be appointed to the board of GB Group plc as a non-executive director with effect from 1 May 2024. GB 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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