Notification of Transactions of Directors

FDM Group (Holdings) plc

19 June 2026

 

19 June 2026

FDM Group (Holdings) Plc ("FDM" or "FDM Group")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS

Withdrawal of Shares from Buy As You Earn Plan

In line with the FDM Group Directors' Remuneration Policy (last approved by shareholders at the AGM in May 2024), the Executive Directors named below have been participants in the FDM Group Buy As You Earn all-employee share plan (the "Plan"). Following FDM Group's decision to close the Plan, all participants in the Plan have been required either to withdraw, or sell, the ordinary shares of £0.01 in the Company which had been held on their behalf, under a nominee arrangement, by the provider of the Plan ("Plan Shares").

Pursuant to that requirement, on 18 June 2026, the number of Plan Shares listed below were transferred to the Executive Directors named below. The beneficial holdings of the Executive Directors in FDM Group remain unchanged.

The transactions have been carried out for nil consideration.

Name Of Executive Director	Number of Shares withdrawn from the Plan	Consideration
Roderick Flavell	13,259	Nil
Sheila Flavell	14,047	Nil

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
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	Ordinary Shares of £0.01
	Identification Code	ISIN: GB00BLWDVP51
(b)	Nature of the transaction	Transfer of legal ownership of Ordinary Shares.
(c)	Price(s) and volume(s)	Name Price Number of Ordinary Shares over which legal ownership transferred Roderick Flavell Nil 13,259 Sheila Flavell Nil 14,047
(d)	Aggregated Information: Aggregated Volume Price	N/A (single transaction for each PDMR) Nil for each PDMR
(e)	Date of the Transaction	18 June 2026
(f)	Place of the Transaction	Outside a Trading Venue

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For further information, please contact:

FDM Group Rod Flavell - Chief Executive Mike McLaren - Chief Financial Officer Mark Heather - Company Secretary & Head of Investor Relations	Tel: [phone]
Financial PR Nick Oborne	Tel: [phone]

 

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