FDM Group (Holdings) PLC

Board/Management Information • May 13, 2021

National Storage Mechanism | Additional information

RNS Number : 5437Y

FDM Group (Holdings) plc

13 May 2021

13 May 2021

FDM GROUP (HOLDINGS) PLC ("FDM Group" or the "Company")

DIRECTOR DECLARATION

In compliance with Listing Rule 9.6.14, FDM Group announces that Michelle Senecal de Fonseca, a Non-Executive Director of the Company, has been appointed as a non-executive director of Alphawave IP Group plc, which has today had its share capital admitted to trading on the main market of the London Stock Exchange.

- Ends -

For further information, please contact:

FDM Group David Lister - Chair of the Board Mark Heather - Company Secretary & Head of Investor Relations	Tel: +44 (0)20 3056 8240
Financial PR Nick Oborne	Tel: +44 (0)7850 127526

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNSFWSUDEFSELI