FDM Group (Holdings) PLC

Board/Management Information • Sep 2, 2020

National Storage Mechanism | Additional information

RNS Number : 8087X

FDM Group (Holdings) plc

02 September 2020

2 September 2020

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

DIRECTOR DECLARATION

In compliance with Listing Rule 9.6.14, FDM Group announces that Peter Whiting, Non-Executive Director and Chair of the Remuneration Committee, has been appointed as Non-Executive Chair of Kooth Plc, which has today had its share capital admitted to trading on AIM (being the market of that name operated and regulated by the London Stock Exchange).

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For further information, please contact:

FDM Group	David Lister - Non-Executive Chairman	+44 (0)20 3056 8240
	Mark Heather - Company Secretary
Financial PR	Nick Oborne	+44 (0)7850 127526

About FDM

FDM's mission is to bring people and technology together, creating and inspiring exciting careers that shape our digital future.

The Group's principal business activities involve recruiting, training and deploying its own permanent IT and business consultants (Mounties) at client sites. FDM specialises in a range of technical and business disciplines including Development, Testing, IT Service Management, Project Management Office, Data Services, Business Analysis, Business Intelligence, Cyber Security and Robotic Process Automation.

The FDM Careers Programme bridges the gap for graduates, ex-Forces and returners to work, providing them with the training and experience required to successfully launch or re-launch their career. FDM has dedicated training centres and sales operations located in London, Leeds, Glasgow, New York NY, Herndon VA, Charlotte NC, Austin TX, Toronto, Frankfurt, Singapore, Hong Kong and Sydney. FDM also operates in Ireland, France, Switzerland, Austria, Denmark, Spain, Luxembourg, the Netherlands, China and South Africa.

FDM is a strong advocate of diversity and inclusion in the workplace, with over 85 nationalities working together as a team.

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