FDM Group (Holdings) plc Director/PDMR Shareholding
13 August 2024 - 1:00PM
RNS Regulatory News
RNS Number : 2907A
FDM Group (Holdings) plc
13 August 2024
13 August
2024
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 August 2024, Roderick Flavell (CEO), Sheila Flavell (COO),
Michael McLaren (CFO) 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
|
|
Roderick Flavell
|
238
|
£4.185
|
|
Sheila Flavell
|
238
|
£4.185
|
|
Michael McLaren
|
119
|
£4.185
|
|
Mark Heather
|
179
|
£4.185
|
Mr Flavell, Mrs Flavell, Mr McLaren
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) Roderick Flavell
(ii) Sheila Flavell
(iii) Michael McLaren
(iv) Mark Heather
|
|
2
|
Reason for the notification
|
|
(a)
|
Position/Status
|
(i) Chief Executive
Officer
(ii) Chief Operating
Officer
(iii) Chief Financial
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 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 pursuant to the Company's Buy-As-You-Earn
Plan.
|
|
(c)
|
Price(s) and volume(s)
|
|
Name
|
Price
|
Volume
|
|
(i) Roderick Flavell
|
£4.185
|
238
|
|
(ii) Sheila Flavell
|
£4.185
|
238
|
|
(iii) Michael McLaren
|
£4.185
|
119
|
|
(iv) Mark Heather
|
£4.185
|
179
|
|
|
(d)
|
Aggregated Information
- Aggregated Volume
- Price
|
As above
|
|
(e)
|
Date of the Transaction
|
12 August 2024
|
|
(f)
|
Place of the Transaction
|
Outside a trading venue
|
Contacts
Mark Heather, Company
Secretary
020 3056 8240
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