FDM Group (Holdings) plc Director/PDMR Shareholding (9782F)
13 Juli 2023 - 5:12PM
UK Regulatory
TIDMFDM
RNS Number : 9782F
FDM Group (Holdings) plc
13 July 2023
13 July 2023
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 July 2023, 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
Sheila Flavell 170 GBP5.87
-------------------------- ----------------
Michael McLaren 85 GBP5.87
-------------------------- ----------------
Jonathan Young 17 GBP5.87
-------------------------- ----------------
Mark Heather 127 GBP5.87
-------------------------- ----------------
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) Sheila Flavell
(ii) Michael McLaren
(iii) Jonathan Young
(iv) Mark Heather
------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
(a) Position/Status (i) Chief Operating Officer
(ii) Chief Finance Officer
(iii) Chief Information Officer
(iv) 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 Ordinary shares of GBP0.01 each
instrument
Identification Code ISIN: GB00BLWDVP51
------------------------------------------------------- -------------------------------------------------------
(b) Nature of the transaction Acquisition of ordinary shares of GBP0.01 each in the
Company pursuant to the Company's Buy-As-You-Earn
Plan.
------------------------------------------------------- -------------------------------------------------------
(c) Price(s) and volume(s) Name Price Volume
(i) Sheila Flavell GBP5.87 170
--------- -------
(ii) Michael
McLaren GBP5.87 85
--------- -------
(iii) Jonathan
Young GBP5.87 17
--------- -------
(iv) Mark Heather GBP5.87 127
--------- -------
------------------------------------------------------- -------------------------------------------------------
(d) Aggregated Information As above.
- Aggregated Volume
- Price
------------------------------------------------------- -------------------------------------------------------
(e) Date of the Transaction 12 July 2023
------------------------------------------------------- -------------------------------------------------------
(f) Place of the Transaction Outside a trading venue
------------------------------------------------------- -------------------------------------------------------
Contacts
Mark Heather, Company Secretary 020 3056 8240
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END
DSHEASXDFFFDEFA
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July 13, 2023 11:12 ET (15:12 GMT)
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