Dividend Declaration

FDM Group PLC 14 March 2008 For immediate release 14 March 2008 FDM Group plc ("FDM" or the "Group") Dividend Information The Board of FDM, the IT services business, confirms that it is recommending a final dividend of 1.9 pence per share for the second half of the year, resulting in a total dividend for the year ended 31 December 2007 of 2.7 pence per share. Subject to shareholder approval at the Group's Annual General Meeting on 7 May 2008, the dividend will be paid on 30 May 2008 to shareholders on the register on 9 May 2008. The Annual General Meeting of the Group will be held at 10:30 a.m. on 7 May 2008 at 2nd Floor, Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FU. For further information please contact: FDM Group plc Tel: 0870 060 3100 Rod Flavell, Chief Executive Officer David Templeman, Group Finance Director Noble & Company Limited Tel: 020 7763 2200 Nick Naylor Nick Athanas Pelham PR Archie Berens Tel: 020 7743 6679 This information is provided by RNS The company news service from the London Stock Exchange

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FDM (FDMG)
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