TIDMFDM
RNS Number : 5737N
FDM Group (Holdings) plc
10 May 2018
10 May 2018
FDM GROUP (HOLDINGS) PLC (the "Company")
Director / PDMR Shareholding / Total Voting Rights
FDM Group (Holdings) Plc ("FDM" or the "Company"), an
international professional services provider focusing principally
on information technology, announces that on 8 May 2018, following
the exercise by a number of the Company's PDMRs (including
Executive Directors) and other FDM employees of options under the
FDM Group (Holdings) Plc Company Share Option Plan 2014 ("CSOP")
and the FDM Group (Holdings) Plc Performance Share Plan 2014
("PSP"), a total of 657,528 new ordinary shares of GBP0.01 pence
each in the Company ("Ordinary Shares") have been issued. The
issued Ordinary Shares were admitted to the Official List of the
UKLA and to trading on the main market of the London Stock Exchange
on 1 May 2018.
Each of the PDMRs (including Executive Directors) named below
exercised options on 8 May 2018. The options exercised by each PDMR
(including each Executive Director) consisted of: (1) a tax
qualifying CSOP option with an exercise price of GBP3.31 per share
over 9,063 shares; (2) a PSP option with an exercise price of
GBP0.01 per share over 40,967 shares in the case of every PDMR
other than Stewart Sharman and over 15,937 shares in the case of
Stewart Sharman; and (3) a Linked Award with an exercise price of
GBP0.01 per share which is principally a funding award for the CSOP
options and was exercisable over 2,971 shares.
Options were exercised and sold as referred to in the following
table.
Name of PDMR Aggregate number of shares Number of shares acquired Number of additional shares
over which CSOP option, PSP on exercise of the Linked sold for GBP10.10 per
option and Linked Award Award which were sold for share*
exercised GBP10.10 per
share to fund the exercise
price of the CSOP option*
Roderick Flavell (Executive
Director) 52,971 2,971 NIL
---------------------------- --------------------------- ----------------------------
Sheila Flavell (Executive
Director) 52,971 2,971 NIL
---------------------------- --------------------------- ----------------------------
Michael McLaren (Executive
Director) 52,971 2,971 50,000
---------------------------- --------------------------- ----------------------------
Andrew Brown (Executive
Director) 52,971 2,971 50,000
---------------------------- --------------------------- ----------------------------
Stewart Sharman (PDMR) 27,971 2,971 25,000
---------------------------- --------------------------- ----------------------------
*All shares sold were purchased at a price of GBP10.10 (being
the closing mid-market price of an Ordinary Share on the day of the
exercise) by an Employee Benefit Trust which has been established
by the Company for the purposes of satisfying future requirements
under the CSOP, the PSP and/or other employee share schemes which
FDM may introduce in the future.
Following these transactions, the shareholdings of the Executive
Directors in the Company are as set out in the following table.
Name of Executive No. of Ordinary Number of Ordinary Percentage of the Percentage of the
Director Shares held prior to Shares held after issued share capital issued share capital
transactions transactions of the Company held of the Company held
prior to after transactions
transactions
Roderick Flavell 8,201,255 8,251,255 7.63% 7.63%
---------------------- ---------------------- --------------------- ----------------------
Sheila Flavell 8,201,254 8,251,254 7.63% 7.63%
---------------------- ---------------------- --------------------- ----------------------
Michael McLaren 499,295 499,295 0.46% 0.46%
---------------------- ---------------------- --------------------- ----------------------
Andrew Brown 4,540,801 4,540,801 4.22% 4.20%
---------------------- ---------------------- --------------------- ----------------------
In accordance with DTR 5.6.1, the Company also announces that,
following the transactions referred to above, as at today's date,
its issued share capital comprises 108,175,034 Ordinary Shares. The
Company does not hold any Ordinary Shares in treasury. The voting
rights of all of the Ordinary Shares are identical. Shareholders
may use this figure as the denominator for the calculation by which
they will determine whether they are required to notify their
interest in, or a change to their interest in, Ordinary Shares in
FDM under the Disclosure Guidance and Transparency Rules of the
Financial Conduct Authority.
The notification below, made pursuant to Article 19 of
Regulation (EU) No 596/2014 on Market Abuse, 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) Andrew Brown
(v) Stewart Sharman
------------------ -------------------------------------------------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
(a) Position/Status (i) PDMR (Executive Director)
(ii) PDMR (Executive Director)
(iii) PDMR (Executive Director)
(iv) PDMR (Executive Director)
(v) PDMR (Senior Manager)
------------------ -------------------------------------------------------------------------------------------
(b) Initial Initial notification
notification /
Amendment
------------------ -------------------------------------------------------------------------------------------
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 Ordinary shares of GBP0.01 each
the financial
instrument, type
of instrument
ISIN: GB00BLWDVP51
Identification
Code
------------------ -------------------------------------------------------------------------------------------
(b) Nature of the Exercise of options to acquire ordinary shares of GBP0.01 each
transaction
------------------ -------------------------------------------------------------------------------------------
(c) Price(s) and Name (a) Number of (b) Per share (c) Number of (d) Per share
volume(s) Ordinary Shares exercise price Ordinary exercise price
acquired of CSOP option Shares of PSP option
pursuant to acquired and Linked
CSOP option pursuant to Award
PSP option and
Linked Award
Roderick Flavell 9,063 GBP3.31 43,908 GBP0.01
---------------- ---------------- --------------- ----------------
Sheila Flavell 9,063 GBP3.31 43,908 GBP0.01
---------------- ---------------- --------------- ----------------
Michael McLaren 9,063 GBP3.31 43,908 GBP0.01
---------------- ---------------- --------------- ----------------
Andrew Brown 9,063 GBP3.31 43,908 GBP0.01
---------------- ---------------- --------------- ----------------
Stewart Sharman 9,063 GBP3.31 18,908 GBP0.01
---------------- ---------------- --------------- ----------------
------------------ -------------------------------------------------------------------------------------------
(d) Aggregated Name (a) Aggregate shares (b) Aggregate price
Information acquired paid
- Aggregated Roderick Flavell 52,971 GBP30,437.61
Volume --------------------- --------------------
- Price Sheila Flavell 52,971 GBP30,437.61
--------------------- --------------------
Michael McLaren 52,971 GBP30,437.61
--------------------- --------------------
Andrew Brown 52,971 GBP30,437.61
--------------------- --------------------
Stewart Sharman 27,971 GBP30,187.60
--------------------- --------------------
------------------ -------------------------------------------------------------------------------------------
(e) Date of the 8 May 2018
Transaction
------------------ -------------------------------------------------------------------------------------------
(f) Place of the Outside a trading venue.
Transaction
------------------ -------------------------------------------------------------------------------------------
Name of authorised Mark Heather, Company Secretary, FDM Group (Holdings) Plc
official of issuer
responsible for making
notification:
-------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name (i) Roderick Flavell
(ii) Sheila Flavell
(iii) Michael McLaren
(iv) Andrew Brown
(v) Stewart Sharman
------------------------- --------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------
(a) Position/Status (i) PDMR (Executive Director)
(ii) PDMR (Executive Director)
(iii) PDMR (Executive Director)
(iv) PDMR (Executive Director)
(v) PDMR (Senior Manager)
------------------------- --------------------------------------------------------------------
(b) Initial notification Initial notification
/ Amendment
------------------------- --------------------------------------------------------------------
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 Ordinary shares of GBP0.01 each
of the financial
instrument,
type of instrument
ISIN: GB00BLWDVP51
Identification
Code
------------------------- --------------------------------------------------------------------
(b) Nature of the Sale of ordinary shares of GBP0.01 each acquired
transaction pursuant to the exercise of options
------------------------- --------------------------------------------------------------------
(c) Price(s) and Name (a) Number of Ordinary (b) Per share sale
volume(s) Shares sold price
Roderick Flavell 2,971 GBP10.10
----------------------- -------------------
Sheila Flavell 2,971 GBP10.10
----------------------- -------------------
Michael McLaren 52,971 GBP10.10
----------------------- -------------------
Andrew Brown 52,971 GBP10.10
----------------------- -------------------
Stewart Sharman 27,971 GBP10.10
----------------------- -------------------
------------------------- --------------------------------------------------------------------
(d) Aggregated Information N/A
- Aggregated
Volume
- Price
------------------------- --------------------------------------------------------------------
(e) Date of the 8 May 2018
Transaction
------------------------- --------------------------------------------------------------------
(f) Place of the London Stock Exchange.
Transaction
------------------------- --------------------------------------------------------------------
Name of authorised Mark Heather, Company Secretary, FDM Group (Holdings)
official of issuer Plc
responsible for making
notification:
--------------------------------------------------------------------
Contacts
Mark Heather, Company Secretary 020 3056 8240
This information is provided by RNS
The company news service from the London Stock Exchange
END
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