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FDM Group plc (FDM)

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Thursday 28 October, 2021

FDM Group plc

Director/PDMR/PCA Shareholding

RNS Number : 5784Q
FDM Group (Holdings) plc
28 October 2021
 

28 October 2021

 

FDM GROUP (HOLDINGS) PLC

 

Director / PDMR / PCA Shareholding

 

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 26 October 2021, the following individuals, whose status is specified below, sold ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") at a sale price of £11.83 per Ordinary Share.

 

Details of the number of Ordinary Shares sold by each individual are set out below:

 

Name of Individual

Position / Status

Number of Ordinary Shares sold

Roderick Flavell

 

Chief Executive Officer

983,466

Sheila Flavell

 

Chief Operating Officer

982,948

Andrew Brown

 

Chief Commercial Officer

539,000

Michael McLaren

 

Chief Financial Officer

10,000

Paula McLaren

Person Closely Associated with Michael McLaren (Chief Financial Officer)

53,079

 

Following these transactions, the shareholding of each of the individuals is as follows:

 

Name of Individual

Number of Ordinary Shares Held

% of Issued Share Capital of the Company

Roderick Flavell (Chief Executive Officer)

7,324,818

6.71%

Sheila Flavell (Chief Operating Officer)

 

7,320,956

6.70%

Andrew Brown (Chief Commercial Officer)

4,014,451

3.68%

Michael McLaren (Chief Financial Officer)

45,597

0.04%

Paula McLaren (Person Closely Associated with Michael McLaren, Chief Financial Officer)

424,216

0.39%

 

 

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) Andrew Brown

(iv) Michael McLaren

(v) Paula McLaren

 

2

Reason for the notification

 

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

(iii) Chief Commercial Officer

(iv) Chief Financial Officer

(v) Person Closely Associated with Chief Financial 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

 

 

(c)

Price(s) and volume(s)

 

Name

(a) Number of Ordinary Shares sold

(b) Per Ordinary Share sale price

(i) Roderick Flavell

983,466

£11.83

(ii) Sheila Flavell

982,948

£11.83

(iii) Andrew Brown

539,000

£11.83

(iv)Michael McLaren 10,000 £11.83

(v) Paula McLaren

53,079

£11.83

 

(d)

Aggregated Information

- Aggregated Volume

- Price

N/A

 

 

(e)

Date of the Transaction

26 October 2021

 

 

(f)

Place of the Transaction

London Stock Exchange (XLON)

 

Name of authorised official of issuer responsible for making notification:

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

 

 

 

Contacts

 

FDM Group (Holdings) plc

 

Rod Flavell, Chief Executive Officer

Tel: +44 (0)20 3056 8240 

Mike McLaren, Chief Financial Officer

 

Mark Heather, Company Secretary & Head of Investor Relations

 

 

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