Notification of Transaction of Director

FDM Group (Holdings) plc

22 June 2026

 

22 June 2026

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

NOTIFICATION OF TRANSACTION OF DIRECTOR

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), Michael McLaren, Chief Financial Officer, has been a participant 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").

On 22 June 2026, pursuant to that requirement, 7,963 Plan Shares were transferred to Michael McLaren. His beneficial holdings in FDM Group remain unchanged.

The transaction has been carried out for nil consideration.

The notification below provides further information about this transaction.

1	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Michael McLaren
2	Reason for the notification
(a)	Position/Status	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	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 Michael McLaren Nil 7,963
(d)	Aggregated Information: Aggregated Volume Price	N/A (single transaction) Nil
(e)	Date of the Transaction	22 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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