FDM Group (Holdings) PLC

Director's Dealing • Sep 2, 2020

National Storage Mechanism | Additional information

RNS Number : 8589X

FDM Group (Holdings) plc

02 September 2020

2 September 2020

FDM GROUP (HOLDINGS) PLC

Director / PDMR Shareholding

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 1 September 2020, each of the Executive Directors named below:

(i) exercised options over ordinary shares of £0.01 each in the capital of the Company ("Shares") which had been granted under the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP"); and

(ii) sold Shares arising on the exercise of the PSP options for £10.506 per Share.

The PSP options exercised by each Executive Director were granted on 19 April 2017 and had an exercise price of £0.01 per share. 

PSP options were exercised and Shares sold as referred to in the following table.

Name of Executive Director	Number of Shares over which PSP option exercised	Number of Shares sold for £10.506 per share
Roderick Flavell (Chief Executive Officer)	20,000	20,000
Sheila Flavell (Chief Operating Officer)	20,000	20,000

Following these transactions, the shareholdings of the Executive Directors in the Company remain unchanged, as set out in the following table.

Name of Executive Director	No. of Shares held	Percentage of the issued share capital of the Company held
Roderick Flavell	8,291,255	7.59%
Sheila Flavell	8,291,254	7.59%

The notifications below, made pursuant to Article 19 of Regulation (EU) No 596/2014 on Market Abuse, provide further information about these transactions.

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

(i) Roderick Flavell

(ii) Sheila Flavell

2

Reason for the notification

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating 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 £0.01 each

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

Exercise of options to acquire ordinary shares of £0.01 each

(c)

Price(s) and volume(s)

Name	(a) Number of Ordinary Shares acquired pursuant to PSP option	(b) Per share exercise price of PSP option
(i) Roderick Flavell	20,000	£0.01
(ii) Sheila Flavell	20,000	£0.01

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

1 September 2020

(f)

Place of the Transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification:

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

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

(i) Roderick Flavell

(ii) Sheila Flavell

2

Reason for the notification

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating 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 £0.01 each

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

Sale of ordinary shares of £0.01 each acquired pursuant to the exercise of options

(c)

Price(s) and volume(s)

Name	(a) Number of Ordinary Shares sold	(b) Per share sale price
(i) Roderick Flavell	20,000	£10.506
(ii) Sheila Flavell	20,000	£10.506

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

1 September 2020

(f)

Place of the Transaction

London Stock Exchange.

Name of authorised official of issuer responsible for making notification:

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

Contacts

Mark Heather, Company Secretary

020 3056 8240

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

DSHEALNAEFKEEFA