FDM Group (Holdings) plc Notification of Transactions of Directors & PDMRs
11 September 2024 - 5:50PM
RNS Regulatory News
RNS Number : 8351D
FDM Group (Holdings) plc
11 September 2024
11
September 2024
FDM
Group (Holdings) Plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
PSP Award - 11 September
2024
On 11 September 2024 FDM Group
(Holdings) plc ("FDM")
granted awards over ordinary shares in the Company under the FDM
2014 Performance Share Plan (the "PSP"), as noted below.
The vesting of the awards granted to
the Company's Executive Directors is subject to a performance
condition based upon FDM's earnings per share assessed over a
three-year performance period commencing with FDM's 2024 financial
year and to all other provisions of the PSP. Details of the
performance conditions will be included in FDM's 2024 Directors'
Remuneration Report. Ordinarily, the awards will vest (subject to
the achievement of the performance condition) following the
announcement of FDM's results for its 2026 financial
year.
The awards granted to the Executive
Directors will not be released, so that shares can be acquired,
until the end of a holding period of two years beginning on the
vesting date.
As referred to in FDM's 2023
Directors' Remuneration Report, the vesting of the awards granted
to the other Senior Managers referred to below and of awards
granted to other group employees is subject to the satisfaction of
a financial underpin and to all other provisions of the
PSP.
Each award has been granted in the
form of an option with an exercise price per share of
£0.01.
|
Name
|
Number of shares subject to award
|
|
Executive Directors
|
|
Roderick Flavell
|
75,000
|
|
Sheila Flavell
|
75,000
|
|
Andrew Brown
|
75,000
|
|
Michael McLaren
|
75,000
|
|
Other Senior Managers
|
|
Mark Heather
|
Award 1:
10,000
Award 2:
10,000
|
|
Jonathan Taplin
|
Award 1:
10,000
Award 2:
10,000
|
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) Mark Heather
(vi) Jonathan Taplin
|
|
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) Group Governance Director and
Company Secretary
(vi) Group Operations
Director
|
|
(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
|
Grant of awards over Ordinary
Shares
|
|
(c)
|
Price(s) and volume(s)
|
|
Name
|
Price
|
Number of Ordinary Shares over which
awards granted
|
|
Roderick Flavell
|
Nil
|
75,000
|
|
Sheila Flavell
|
Nil
|
75,000
|
|
Andrew Brown
|
Nil
|
75,000
|
|
Michael McLaren
|
Nil
|
75,000
|
|
Mark Heather
|
Award 1:
Nil
|
Award 1:
10,000
|
|
Mark Heather
|
Award 2:
Nil
|
Award 2:
10,000
|
|
Jonathan Taplin
|
Award 1:
Nil
|
Award 1:
10,000
|
|
Jonathan Taplin
|
Award 2:
Nil
|
Award 2:
10,000
|
|
|
(d)
|
Aggregated Information
|
|
|
- Aggregated Volume
|
N/A for Roderick Flavell, Sheila
Flavell, Andrew Brown, and Michael McLaren (single
transaction)
20,000 for Mark Heather and 20,000
Jonathan Taplin
|
|
- Price
|
Nil for each PDMR
|
|
(e)
|
Date of the Transaction
|
11 September 2024
|
|
(f)
|
Place of the Transaction
|
Outside a trading venue
|
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