FDM Group (Holdings) PLC

Remuneration Information • May 1, 2020

National Storage Mechanism | Additional information

RNS Number : 7022L

FDM Group (Holdings) plc

01 May 2020

FDM GROUP (HOLDINGS) PLC

BLOCK LISTING SIX MONTHLY RETURN

1 May 2020

Name of applicant:	FDM Group (Holdings) Plc
Name of scheme:	FDM Group (Holdings) Plc Company Share Option Plan 2014
Period of return:	From:	1 November 2019	To:	30 April 2020
Balance of unallotted securities under scheme(s) from previous return:	47,790
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	7,969
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	39,821

Name of applicant:	FDM Group (Holdings) Plc
Name of scheme:	FDM Group (Holdings) Plc Performance Share Plan 2014
Period of return:	From:	1 November 2019	To:	30 April 2020
Balance of unallotted securities under scheme(s) from previous return:	41,802
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	5,786
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	36,016

Name of contact:	Mark Heather, Company Secretary
Telephone number of contact:	020 3056 8240

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