FDM Group (Holdings) PLC

Director's Dealing • Apr 20, 2017

National Storage Mechanism | Additional information

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RNS Number : 9006C

FDM Group (Holdings) plc

20 April 2017

20 April 2017

FDM Group (Holdings) plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

PSP Award - 19 April 2017

On 19 April 2017 FDM Group (Holdings) plc ("FDM") granted awards over ordinary shares in the Company under the FDM 2014 Performance Share Plan (the "PSP"), as noted below. 

The vesting of the awards is subject to the achievement of a performance condition based upon the annual compound growth in FDM's earnings per share over the three-year performance period commencing with FDM's 2017 financial year.  Ordinarily, the awards and options will vest (subject to the achievement of the performance condition) following the announcement of FDM's results for its 2019 financial year. 

Each award has been granted in the form of an option with an exercise price per share of £0.01. 

Name	Number of shares subject to award
Executive Directors
Rod Flavell	20,000
Sheila Flavell	20,000
Andy Brown	20,000
Mike McLaren	20,000
Other Senior Managers
Jonathan Young	20,000
Andrew King	10,000
Stewart Sharman	10,000

The notification below, made pursuant to Article 19 of Regulation (EU) No 596/2014 on Market Abuse, provides further information about these transactions.

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

(i) Rod Flavell

(ii) Sheila Flavell

(iii) Andy Brown

(iv) Mike McLaren

(v) Jonathan Young

(vi) Andrew King

(vii) Stewart Sharman

2

Reason for the notification

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

(iii) Chief Commercial Officer

(iv) Chief Financial Officer

(v) Chief Information Officer

(vi) Senior Manager

(vii) Senior Manager

(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

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

Grant of awards over Ordinary Shares

(c)

Price(s) and volume(s)

Name	Price	Number of Ordinary Shares over which awards granted
Rod Flavell	Nil	20,000
Sheila Flavell	Nil	20,000
Andy Brown	Nil	20,000
Mike McLaren	Nl	20,000
Jonathan Young	Nil	20,000
Andrew King	Nil	10,000
Stewart Sharman	Nil	10,000

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

19 April 2017

(f)

Place of the Transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification:

Mark Heather, Company Secretary, FDM Group (Holdings) Plc

Enquiries:

FDM	Mike McLaren - Chief Financial Officer	0203 056 8240
Weber Shandwick	Nick Oborne / Tom Jenkins	020 7067 0000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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