AGM Statement

FDM Group PLC 07 May 2008 Embargoed for release at 7.00am 7 May 2008 FDM Group plc ("FDM" or the "Company") AGM Statement FDM (LSE: FDMG), the IT services business, is today holding its annual general meeting at 10.30 am in Brighton. At the meeting FDM's Chairman, Ivan Martin, will make the following statement: "Trading during the first four months of the current year has been in line with our expectations. We have witnessed some slowing in demand for low margin freelance contractors, due we believe to general economic conditions, but this has been more than matched by continued strong demand for our in-house Mountie resources. Since our preliminary results were released on 11 March 2008 we have announced the signing of a training contract with EADS. Under this contract FDM will, as a consortium member, provide a complete training solution for the Fire and Rescue Control project which impacts all the Fire and Rescue Services within England. The contract is worth approximately £2.0 million for the initial course development, with a potential value of up to £6.0 million, depending on training delivery options undertaken, over an initial three year period. The contract has commenced and the Board believes it shows FDM's ability to develop business opportunities outside the financial services sector. The Board continues to expect further progress through 2008. The number of Mounties we are currently training is increasing as we expand our London and Manchester Academies." For further information please contact: FDM Group Plc Noble & Company Limited Tel: 0870 060 3100 Tel: 020 7763 2200 Rod Flavell, Chief Executive Officer Nick Naylor David Templeman, Group Finance Director Nick Athanas Notes to Editors About FDM Group Plc FDM Group Plc (LSE AIM: FDMG) is a global IT services company specialising in consulting and training solutions. Founded in 1984, with its HQ in the UK and a further five international offices, in 2007 FDM had over 350 employees and revenues of £50m. The company works with over 200 blue-chip clients including BA, the BBC, Fidelity, AA, Sybase and Reuters. Over tow-thirds of FDM's employees are IT consultants who have been trained as Developers in the Sun Microsystems Java, Microsoft C#. Net toolsets, or who have joined the Finance Analyst or Test Analyst streams. This information is provided by RNS The company news service from the London Stock Exchange

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