FDM Group (Holdings) plc Director/PDMR Shareholding (6976B)
06 June 2023 - 12:32AM
UK Regulatory
TIDMFDM
RNS Number : 6976B
FDM Group (Holdings) plc
05 June 2023
5 June 2023
FDM Group (Holdings) Plc
Director / PDMR Shareholding
FDM Group (Holdings) Plc (the "Company"), a global professional
services provider with a focus on Information Technology, announces
that on 2 June 2023, the Executive Directors and PDMRs named below
each acquired ordinary shares of GBP0.01 in the Company ("Shares")
as set out below at a price of GBP6.86 per Share. The Shares
acquired represent the after-tax amount of a proportion of the
individuals' bonuses for the year ended 31 December 2022. In the
case of the Executive Directors 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 28 April 2021. In each case the Shares are subject to a
two-year deferral period.
Name Status Number of Shares Acquired
Roderick Flavell Executive Director 6,684
-------------------- --------------------------
Sheila Flavell Executive Director 4,799
-------------------- --------------------------
Andrew Brown Executive Director 4,624
-------------------- --------------------------
Michael McLaren Executive Director 4,607
-------------------- --------------------------
Jonathan Young PDMR 4,233
-------------------- --------------------------
Mark Heather PDMR 1,002
-------------------- --------------------------
The notification below provides further information about these
transactions.
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
(v) Jonathan Young
(vi) Mark Heather
------------------------------------------------------- -------------------------------------------------------
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) Chief Information Officer
(vi) Group Governance Director & 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.
------------------------------------------------------- -------------------------------------------------------
(c) Price(s) and volume(s) Name Price Volume
(i) Roderick
Flavell GBP6.86 6,684
--------- -------
(ii) Sheila
Flavell GBP6.86 4,799
--------- -------
(iii) Andrew
Brown GBP6.86 4,624
--------- -------
(iv) Michael
McLaren GBP6.86 4,607
--------- -------
(v) Jonathan
Young GBP6.86 4,233
--------- -------
(vi) Mark
Heather GBP6.86 1,002
--------- -------
------------------------------------------------------- -------------------------------------------------------
(d) Aggregated Information
- Aggregated Volume n/a
- Price n/a
------------------------------------------------------- -------------------------------------------------------
(e) Date of the Transaction 2 June 2023
------------------------------------------------------- -------------------------------------------------------
(f) Place of the Transaction Outside a trading venue
------------------------------------------------------- -------------------------------------------------------
Contacts
Mark Heather, Company Secretary 020 3056 8240
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END
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