FDM Group (Holdings) PLC

Board/Management Information • May 15, 2024

National Storage Mechanism | Additional information

RNS Number : 6046O

FDM Group (Holdings) plc

15 May 2024

15 May 2024

FDM Group (Holdings) Plc

Directorate Change

In accordance with Listing Rule 9.6.11, the Board of Directors of FDM Group (Holdings) Plc (the "Company" or "FDM") confirms that, as announced in the Company's Annual Report for the year ended 31 December 2023, Peter Whiting (Senior Independent Director and Chair of the Remuneration Committee) retired from the Board at the end of the Company's Annual General Meeting held yesterday, having served more than nine years since his appointment.

Following Peter Whiting's retirement:

(a)           Jacqueline de Rojas, Non-Executive Director on the Board, has been appointed as Senior Independent Director; and

(b)          Rowena Murray, Non-Executive Director on the Board, as been appointed as Chair of the Remuneration Committee.

Following the changes outlined above, the membership of the Board's committees is as follows:

Audit Committee	Remuneration Committee	Nomination Committee
Alan Kinnear* Michelle Senecal de Fonseca Rowena Murray	Rowena Murray* Michelle Senecal de Fonseca Alan Kinnear	David Lister* Michelle Senecal de Fonseca Jacqueline de Rojas

* Denotes Chair of the Committee

David Lister, Board Chair, said "On behalf of the Board, I would like to thank Peter for his commitment and invaluable contribution to the Board's work, and to FDM, over the last 10 years."

ends

For further information please contact:

FDM Group (Holdings) plc	David Lister - Chair of the Board Mark Heather - Company Secretary	0203 056 8240
Nick Oborne	Financial Public Relations	07850 127526

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