Director/PDMR Shareholding

RNS Number : 8589X
FDM Group (Holdings) plc
02 September 2020
 

2 September 2020

 

FDM GROUP (HOLDINGS) PLC

 

Director / PDMR Shareholding

 

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 1 September 2020, each of the Executive Directors named below:

 

(i) exercised options over ordinary shares of £0.01 each in the capital of the Company ("Shares") which had been granted under the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP"); and

 

(ii) sold Shares arising on the exercise of the PSP options for £10.506 per Share.

 

The PSP options exercised by each Executive Director were granted on 19 April 2017 and had an exercise price of £0.01 per share. 

 

PSP options were exercised and Shares sold as referred to in the following table.

 

Name of Executive Director

Number of Shares over which PSP option exercised

Number of Shares sold for £10.506 per share

Roderick Flavell (Chief Executive Officer)

20,000

20,000

Sheila Flavell (Chief Operating Officer)

20,000

20,000

 

Following these transactions, the shareholdings of the Executive Directors in the Company remain unchanged, as set out in the following table.

 

Name of Executive Director

No. of Shares held

Percentage of the issued share capital of the Company held

Roderick Flavell

8,291,255

7.59%

Sheila Flavell

8,291,254

7.59%

 

 

The notifications below, made pursuant to Article 19 of Regulation (EU) No 596/2014 on Market Abuse, provide further information about these transactions.

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

(a)

Name

(i) Roderick Flavell

(ii) Sheila Flavell

 

2

Reason for the notification

 

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

 

(b)

Initial notification / Amendment

Initial notification

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

(a)

Name

FDM Group (Holdings) Plc

 

(b)

LEI

213800YR62D7GUZLMZ71

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

(a)

Description of the financial instrument, type of instrument

 

Identification Code

 

Ordinary shares of £0.01 each

 

 

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

 

Exercise of options to acquire ordinary shares of £0.01 each

 

 

(c)

Price(s) and volume(s)

 

Name

(a) Number of Ordinary Shares acquired pursuant to PSP option

(b) Per share exercise price of PSP option

(i) Roderick Flavell

20,000

£0.01

(ii) Sheila Flavell

20,000

£0.01

 

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

 

 

(e)

Date of the Transaction

1 September 2020

 

(f)

Place of the Transaction

Outside a trading venue

 

Name of authorised official of issuer responsible for making notification:

Mark Heather, Company Secretary, FDM Group (Holdings) Plc

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

(a)

Name

(i) Roderick Flavell

(ii) Sheila Flavell

 

2

Reason for the notification

 

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

 

(b)

Initial notification / Amendment

Initial notification

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

(a)

Name

FDM Group (Holdings) Plc

 

(b)

LEI

213800YR62D7GUZLMZ71

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

(a)

Description of the financial instrument, type of instrument

 

Identification Code

 

Ordinary shares of £0.01 each

 

 

 

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

 

Sale of ordinary shares of £0.01 each acquired pursuant to the exercise of options

 

(c)

Price(s) and volume(s)

 

Name

(a) Number of Ordinary Shares sold

(b) Per share sale price

(i) Roderick Flavell

20,000

£10.506

(ii) Sheila Flavell

20,000

£10.506

 

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

(e)

Date of the Transaction

1 September 2020

 

(f)

Place of the Transaction

London Stock Exchange.

 

Name of authorised official of issuer responsible for making notification:

Mark Heather, Company Secretary, FDM Group (Holdings) Plc

 

Contacts

Mark Heather, Company Secretary

020 3056 8240

 


 

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