FDM Group (Holdings) PLC

Director's Dealing • Jun 10, 2021

National Storage Mechanism | Additional information

RNS Number : 5430B

FDM Group (Holdings) plc

10 June 2021

10 June 2021

FDM Group (Holdings) Plc (the "Company")

Director / PDMR Shareholding

FDM Group (Holdings) Plc (the "Company" or "FDM"), a global professional services provider with a focus on Information Technology, announces that on 9 June 2021, its four Executive Directors and Jonathan Young (a PDMR) each acquired ordinary shares in the Company ("Shares") as set out below. The Shares acquired represent the after tax amount of those individuals' bonuses for the year ended 31 December 2020 as referred to (in the case of the Executive Directors) in the Company's Directors' Remuneration Report for that year. In each case the shares are subject to a two year deferral period.

Executive Director	Number of Shares acquired
Roderick Flavell	17,029
Sheila Flavell	12,650
Andrew Brown	12,650
Michael McLaren	12,164
Jonathan Young	11,584

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of person discharging managerial responsibilities / person closely associated

a)

Name

(i)        Roderick Flavell

(ii)        Sheila Flavell

(iii)       Andrew Brown

(iv)       Michael McLaren

(v)        Jonathan Young

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

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 1 pence each

ISIN: GB00BLWDVP51

b)

Nature of the transaction

Acquisition of ordinary shares of £0.01 each in the Company.

c)

Price(s) and

volume(s)

Name	Price	Number of Shares acquired
(i) Rod Flavell	£9.8133	17,029
(ii) Sheila Flavell	£9.8133	12,650
(iii) Andy Brown	£9.8133	12,650
(iv) Michael McLaren	£9.8133	12,164
(v) Jonathan Young	£9.8133	11,584

d)

Aggregated information

-     Volume

-     Price

N/A

N/A

e)

Date of the transaction

9 June 2021

f)

Place of the transaction

Outside a trading venue

Name of authorized official of issuer responsible for making notification:

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

Enquiries:

Mark Heather - Company Secretary        0203 056 8240

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