FDM Group (Holdings) PLC

Share Issue/Capital Change • May 10, 2019

National Storage Mechanism | Additional information

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RNS Number : 4993Y

FDM Group (Holdings) plc

10 May 2019

10 May 2019

FDM GROUP (HOLDINGS) PLC

Block Listing Application

FDM Group (Holdings) Plc ("FDM"), a global professional services provider with a focus on Information Technology, announces that an application has been made to the UK Listing Authority ("UKLA") and the London Stock Exchange ("LSE") for the block listing of 950,000 ordinary shares of £0.01 each ("Shares") to trade on the LSE and to be admitted to the Official List of the UKLA.

The purpose of the block listing is to satisfy options awarded under the FDM Group (Holdings) Plc Company Share Option Plan 2014 (in respect of 175,000 of the newly-listed Shares) and the FDM Group (Holdings) Plc Performance Share Plan 2014 (in respect of 775,000 of the newly-listed Shares) and is expected to become effective at 8:00 a.m. on 13 May 2019. Any Shares will, when issued, rank pari passu with the existing ordinary shares of the company.

Contacts

Mark Heather, Company Secretary	020 3056 8240
Nick Oborne, Financial Public Relations	07850 127526

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