Director/PDMR Shareholding

RNS Number : 7021V

FDM Group (Holdings) plc

20 April 2016

 

20 April 2016

FDM Group (Holdings) plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

PSP Award - 19 April 2016

On 19 April 2016 FDM Group (Holdings) plc ("FDM") granted awards over ordinary shares in the Company under the FDM 2014 Performance Share Plan (the "PSP"), as noted below. 

The vesting of the awards is subject to the achievement of a performance condition based upon the annual compound growth in FDM's earnings per share over the three year performance period commencing with FDM's 2016 financial year.  Ordinarily, the awards and options will vest (subject to the achievement of the performance condition) following the announcement of FDM's results for its 2018 financial year. 

Each award has been granted in the form of an option with an exercise price per share of £0.01. 

Name	Number of shares subject to award
Executive Directors
Rod Flavell	40,000
Sheila Flavell	40,000
Andy Brown	40,000
Mike McLaren	40,000
Other Senior Managers
Jonathan Young	40,000
Andrew King	25,000
Stewart Sharman	25,000

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4. 

Enquiries:

FDM	Mike McLaren - Chief Financial Officer	0203 056 8240
Weber Shandwick	Nick Oborne / Tom Jenkins	020 7067 0000

 

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