FDM Group (Holdings) plc Director/PDMR Shareholding (5430B)
11 June 2021 - 1:03AM
UK Regulatory
TIDMFDM
RNS Number : 5430B
FDM Group (Holdings) plc
10 June 2021
10 June 2021
FDM Group (Holdings) Plc (the "Company")
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 9 June 2021, its four Executive
Directors and Jonathan Young (a PDMR) each acquired ordinary shares
in the Company ("Shares") as set out below. The Shares acquired
represent the after tax amount of those individuals' bonuses for
the year ended 31 December 2020 as referred to (in the case of the
Executive Directors) in the Company's Directors' Remuneration
Report for that year. In each case the shares are subject to a two
year deferral period.
Executive Director Number of Shares acquired
Roderick Flavell 17,029
--------------------------
Sheila Flavell 12,650
--------------------------
Andrew Brown 12,650
--------------------------
Michael McLaren 12,164
--------------------------
Jonathan Young 11,584
--------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of person discharging managerial responsibilities
/ person closely associated
a) Name (i) Roderick Flavell
(ii) Sheila Flavell
(iii) Andrew Brown
(iv) Michael McLaren
(v) Jonathan Young
-------------------------- --------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
a) Positio n / status (i) Chief Executive Officer
(ii) Chief Operating Officer
(iii) Chief Commercial Officer
(iv) Chief Financial Officer
(v) Chief Information Officer
-------------------------- --------------------------------------------------
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 of the Ordinary shares of 1 pence each
financial instrument,
t ype of instrument ISIN: GB00BLWDVP51
Identification code
b) Nature of the transaction Acquisition of ordinary shares of
GBP0.01 each in the Company.
c) Price(s) and Name Price Number of Shares
volume(s) acquired
(i) Rod Flavell GBP9.8133 17,029
----------- -----------------
(ii) Sheila
Flavell GBP9.8133 12,650
----------- -----------------
(iii) Andy
Brown GBP9.8133 12,650
----------- -----------------
(iv) Michael
McLaren GBP9.8133 12,164
----------- -----------------
(v) Jonathan
Young GBP9.8133 11,584
----------- -----------------
-------------------------- --------------------------------------------------
d) Aggregated information
* Volume N/A
N/A
* Price
-------------------------- --------------------------------------------------
e) Date of the transaction 9 June 2021
-------------------------- --------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- --------------------------------------------------
Name of authorized official Mark Heather, Company Secretary, FDM
of issuer responsible Group (Holdings) Plc
for making notification:
--------------------------------------------------
Enquiries:
Mark Heather - Company Secretary 0203 056 8240
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END
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