FDM Group (Holdings) PLC

Director's Dealing • Jul 7, 2025

National Storage Mechanism | Additional information

RNS Number : 9947P

FDM Group (Holdings) plc

07 July 2025

7 July 2025

FDM GROUP (HOLDINGS) PLC

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 4 July 2025, Roderick Flavell (CEO), Sheila Flavell (COO), Michael McLaren (CFO) and Mark Heather (Group Governance Director and Company Secretary) acquired ordinary shares in the Company ("Shares") from FDM's Employee Benefit Trust, pursuant to the FDM Buy-As-You-Earn Plan, as follows:

Name	Number of Shares acquired	Price per Share
Roderick Flavell	453	£2.205
Sheila Flavell	453	£2.205
Michael McLaren	226	£2.205
Mark Heather	340	£2.205

Mr Flavell, Mrs Flavell, Mr McLaren and Mr Heather will be entitled to acquire Matching Shares in respect of these purchases, subject to their retention of the purchased shares and continued employment.

The notification below provides further information about these transactions.

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

(i) Roderick Flavell

(ii) Sheila Flavell

(iii) Michael McLaren

(iv) Mark Heather

2

Reason for the notification

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

(iii) Chief Financial Officer

(iv) Group Governance Director and Company Secretary

(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)

Name	Price	Volume
(i) Roderick Flavell	£2.205	453
(ii) Sheila Flavell	£2.205	453
(iii) Michael McLaren	£2.205	226
(iv) Mark Heather	£2.205	340

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

4 July 2025

(f)

Place of the Transaction

Outside a trading venue

Contacts

Mark Heather, Company Secretary                                    020 3056 8240    

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