FDM Group (Holdings) PLC

Remuneration Information • Nov 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 9928R

FDM Group (Holdings) plc

01 November 2019

FDM GROUP (HOLDINGS) PLC

BLOCK LISTING SIX MONTHLY RETURN

1 November 2019

Name of applicant:	FDM Group (Holdings) Plc
Name of scheme:	FDM Group (Holdings) Plc Company Share Option Plan 2014
Period of return:	From:	1 May 2019	To:	31 October 2019
Balance of unallotted securities under scheme(s) from previous return:	30,509
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	175,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	157,719
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	47,790

Name of applicant:	FDM Group (Holdings) Plc
Name of scheme:	FDM Group (Holdings) Plc Performance Share Plan 2014
Period of return:	From:	1 May 2019	To:	31 October 2019
Balance of unallotted securities under scheme(s) from previous return:	15,289
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	775,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	748,487
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	41,802

Name of contact:	Mark Heather, Company Secretary
Telephone number of contact:	020 3056 8240

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