Director/PDMR Shareholding

FDM Group (Holdings) plc
15 January 2024
 

15 January 2024

 

FDM GROUP (HOLDINGS) PLC

 

Director/PDMR Shareholding

 

FDM Group (Holdings) Plc (the "Company" or "FDM"), a global professional services provider with a focus on Information Technology, announces that on 12 January 2024, Roderick Flavell (CEO), Sheila Flavell (COO), Michael McLaren (CFO), Jonathan Young (CIO) and Mark Heather (Group Governance Director and Company Secretary) acquired ordinary shares in the Company ("Shares") from FDM's Employee Benefit Trust, pursuant to the FDM Buy-As-You-Earn Plan, as follows:

 

Name

 

Number of Shares acquired

Price per Share

Roderick Flavell

229

£4.36

Sheila Flavell

229

£4.36

Michael McLaren

114

£4.36

Jonathan Young

22

£4.36

Mark Heather

172

£4.36

 

Mr Flavell, Mrs Flavell, Mr McLaren, Mr Young and Mr Heather will be entitled to acquire Matching Shares in respect of these purchases, subject to their retention of the purchased shares and continued employment.

 

The notification below provides further information about these transactions.

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

(a)

Name

(i) Roderick Flavell

(ii) Sheila Flavell

(iii) Michael McLaren

(iv) Jonathan Young

(v) Mark Heather

2

Reason for the notification

 

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

(iii) Chief Finance Officer

(iv) Chief Information Officer

(v) Group Governance Director and Company Secretary

(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

 

Acquisition of ordinary shares of £0.01 each in the Company pursuant to the Company's Buy-As-You-Earn Plan.

 

(c)

Price(s) and volume(s)

 

Name

Price

Volume

(i) Roderick Flavell

£4.36

229

(ii) Sheila Flavell

£4.36

229

(iii) Michael McLaren

£4.36

114

(iv) Jonathan Young

£4.36

22

(v) Mark Heather

£4.36

172

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

12 January 2024

 

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company Secretary                                    020 3056 8240   

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