FDM Group (Holdings) PLC

Director's Dealing • Jan 12, 2021

National Storage Mechanism | Additional information

RNS Number : 4368L

FDM Group (Holdings) plc

12 January 2021

12 January 2021

FDM GROUP (HOLDINGS) PLC

PDMR Shareholding

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 11 January 2021 Jonathan Young (CIO) acquired 44 ordinary shares of £0.01 each in the capital of the Company ("Shares").

The Shares were purchased from FDM's Employee Benefit Trust under FDM's all employee "Buy-As-You-Earn Plan" pursuant to an application made in December 2020. The BAYE enables employees to acquire up to £500 of Shares each month from their post-tax salary ("Purchased Shares"). If Purchased Shares are retained for a set period participants are entitled to receive "Matching Shares". The number of Matching Shares is equal to 33% of the Purchased Shares acquired in respect of a BAYE plan year. The Matching Share award will vest subject to continued employment following the announcement of the Company's results for year following the year in respect of which the purchase was made. Mr Young has applied to acquire Purchased Shares for every month that he participates in the BAYE.

The notification below provides further information about these transactions.

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Jonathan Young

2

Reason for the notification

(a)

Position/Status

PDMR

(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 each

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

Acquisition of ordinary shares of £0.01 each in the Company pursuant to the Company's Buy-As-You-Earn Plan.

(c)

Price(s) and volume(s)

Price	Volume
£11.20	44

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

11 January 2021

(f)

Place of the Transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Jonathan Young

2

Reason for the notification

(a)

Position/Status

PDMR

(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 each

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

Grant of right to acquire ordinary shares of £0.01 each in the Company pursuant to the Company's Buy-As-You-Earn Plan

(c)

Price(s) and volume(s)

Price	Volume
Nil	Such number of shares as is equal to 33% of the shares purchased by the PDMR in respect of their participation in the plan

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

11 January 2021

(f)

Place of the Transaction

Outside a trading venue

Contacts

Mark Heather, Company Secretary                                           020 3056 8240   

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