Grant of Options

FDM Group PLC 08 September 2005 For immediate release 8 September 2005 FDM Group Plc ("FDM" or the "Company") Grant of Options On 8 September 2005 the Board of FDM granted options over a total of 410,500 ordinary shares in the Company to the Executive Directors and other employees of FDM. These options are being granted pursuant to the FDM Group EMI Share Option Plan. Details of the FDM Group EMI Share Option Plan are set out in the admission document published by the Company at the time of its admission to AIM in April 2005. These grants include awards to Directors of the Company as detailed below: Name Position Number of Exercise Vesting period options price* granted Rod Flavell Chief Executive Officer 20,000 1p Between 8 September 2008 and 8 September 2015 April Denney Finance Director 20,000 1p Between 8 September 2008 and 8 September 2015 Julian Divett Chief Operating Officer 20,000 1p Between 8 September 2008 and 8 September 2015 The exercise of the options granted to the Executive Directors is conditional on FDM achieving certain performance conditions. * These options were granted under the "Long Term Incentive Plan" part of the FDM Group EMI Share Option Plan. For further information please contact: Jacs Flavell, Company Secretary, FDM Group Plc, Tel: 0870 060 3100 Nick Naylor, Noble & Company Limited, Tel: 0207 763 2200 This information is provided by RNS The company news service from the London Stock Exchange

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FDM (FDMG)
UK 100

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