FDM Group (Holdings) PLC

Director's Dealing • Oct 28, 2021

National Storage Mechanism | Additional information

RNS Number : 5784Q

FDM Group (Holdings) plc

28 October 2021

28 October 2021

FDM GROUP (HOLDINGS) PLC

Director / PDMR / PCA Shareholding

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 26 October 2021, the following individuals, whose status is specified below, sold ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") at a sale price of £11.83 per Ordinary Share.

Details of the number of Ordinary Shares sold by each individual are set out below:

Name of Individual	Position / Status	Number of Ordinary Shares sold
Roderick Flavell	Chief Executive Officer	983,466
Sheila Flavell	Chief Operating Officer	982,948
Andrew Brown	Chief Commercial Officer	539,000
Michael McLaren	Chief Financial Officer	10,000
Paula McLaren	Person Closely Associated with Michael McLaren (Chief Financial Officer)	53,079

Following these transactions, the shareholding of each of the individuals is as follows:

Name of Individual	Number of Ordinary Shares Held	% of Issued Share Capital of the Company
Roderick Flavell (Chief Executive Officer)	7,324,818	6.71%
Sheila Flavell (Chief Operating Officer)	7,320,956	6.70%
Andrew Brown (Chief Commercial Officer)	4,014,451	3.68%
Michael McLaren (Chief Financial Officer)	45,597	0.04%
Paula McLaren (Person Closely Associated with Michael McLaren, Chief Financial Officer)	424,216	0.39%

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) Andrew Brown

(iv) Michael McLaren

(v) Paula McLaren

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) Person Closely Associated with Chief Financial 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

(c)

Price(s) and volume(s)

Name	(a) Number of Ordinary Shares sold	(b) Per Ordinary Share sale price
(i) Roderick Flavell	983,466	£11.83
(ii) Sheila Flavell	982,948	£11.83
(iii) Andrew Brown	539,000	£11.83
(iv)Michael McLaren	10,000	£11.83
(v) Paula McLaren	53,079	£11.83

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

26 October 2021

(f)

Place of the Transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:

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

Contacts

FDM Group (Holdings) plc Rod Flavell, Chief Executive Officer	Tel: +44 (0)20 3056 8240
Mike McLaren, Chief Financial Officer
Mark Heather, Company Secretary & Head of Investor Relations

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