Director Shareholding & Block Listing Application

FDM Group (Holdings) plc

02 June 2026

 

2 June 2026

FDM Group (Holdings) Plc

Director Shareholding and Block Listing Application

FDM Group (Holdings) Plc (the "Company"), a global professional services provider with a focus on Information Technology, announces that on 2 June 2026, the Executive Directors named below each acquired ordinary shares of £0.01 in the Company ("Executive Director Shares") as set out below at a price of £1.18 per Executive Director Share. The Executive Director Shares, which were acquired from the Company's Employee Benefit Trust ("EBT"), represent the after-tax amount of a proportion of the Executive Directors' bonuses for the year ended 31 December 2025. This is in line with the bonus deferral arrangements set out in the current Directors' Remuneration Policy, which was approved by shareholders at the AGM held on 14 May 2024. In each case the Executive Director Shares are subject to a two-year deferral period.

Executive Director Name	Number of Shares Acquired
Roderick Flavell	11,474
Sheila Flavell	7,848
Andrew Brown	7,562
Michael McLaren	7,562

In order to provide a sufficient number of ordinary shares in the EBT to satisfy the transactions referred to above, and to make available some additional ordinary shares in the EBT for general future use in accordance with the purposes of the EBT, on 2 June 2026 the Company issued and allotted 35,000 ordinary shares of £0.01 in the Company to the Trustees of the EBT. Accordingly, an application has been made to the London Stock Exchange for the admission of those 35,000 ordinary shares of £0.01 in the Company ("New Ordinary Shares") to trading on the London Stock Exchange. The New Ordinary Shares will rank pari passu with FDM's existing ordinary shares.

It is expected that the admission of the New Ordinary Shares will become effective on or around 3 June 2026.

Following admission, the Company's issued share capital will comprise 109,770,652 ordinary shares of £0.01 each, with one voting right per share. No ordinary shares are held in treasury.

The notification below provides further information about the transactions referred to above.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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
2	Reason for the notification
(a)	Position/Status	(i) Chief Executive Officer (ii) Chief Operating Officer (iii) Chief Commercial Officer (iv) 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	Acquisition of ordinary shares of £0.01 each in the Company.
(c)	Price(s) and volume(s)	Name Price Volume (i) Roderick Flavell £1.18 11,474 (ii) Sheila Flavell £1.18 7,848 (iii) Andrew Brown £1.18 7,562 (iv) Michael McLaren £1.18 7,562
(d)	Aggregated Information - Aggregated Volume - Price	n/a n/a
(e)	Date of the Transaction	2 June 2026
(f)	Place of the Transaction	Outside a trading venue

Contacts

Mark Heather, Company Secretary                                 020 3056 8240

 

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