FDM Group (Holdings) plc Notification of Transactions of Directors & PDMRs (6612F)
March 22 2022 - 1:09PM
UK Regulatory
TIDMFDM
RNS Number : 6612F
FDM Group (Holdings) plc
22 March 2022
22 March 2022
FDM Group (Holdings) plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
PSP Award - 22 March 2022
On 22 March 2022 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 is subject to the achievement of a
performance condition based upon FDM's earnings per share assessed
over a three-year performance period commencing with FDM's 2022
financial year. Ordinarily, the awards will vest (subject to the
achievement of the performance condition) following the
announcement of FDM's results for its 2024 financial year.
The awards 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.
Each award has been granted in the form of an option with an
exercise price per share of GBP0.01.
Name Number of shares subject to
award
Executive Directors
Roderick Flavell 30,000
----------------------------
Sheila Flavell 30,000
----------------------------
Andrew Brown 30,000
----------------------------
Michael McLaren 30,000
----------------------------
Other Senior Managers
Jonathan Young 30,000
----------------------------
The notification below, made pursuant to Article 19 of the
Market Abuse Regulation, 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) Jonathan Young
-------------------------- -----------------------------------------------------------------------------------
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
-------------------------- -----------------------------------------------------------------------------------
(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 GBP0.01
financial instrument,
type of instrument
ISIN: GB00BLWDVP51
Identification Code
-------------------------- -----------------------------------------------------------------------------------
(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 30,000
------- ----------------------------------------------------
Sheila Flavell Nil 30,000
------- ----------------------------------------------------
Andrew Brown Nil 30,000
------- ----------------------------------------------------
Michael McLaren Nil 30,000
------- ----------------------------------------------------
Jonathan
Young Nil 30,000
------- ----------------------------------------------------
-------------------------- -----------------------------------------------------------------------------------
(d) Aggregated Information
- Aggregated Volume N/A
- Price N/A
-------------------------- -----------------------------------------------------------------------------------
(e) Date of the Transaction 22 March 2022
-------------------------- -----------------------------------------------------------------------------------
(f) Place of the Transaction Outside a trading venue
-------------------------- -----------------------------------------------------------------------------------
Name of authorised official of Mark Heather, Company Secretary, FDM Group (Holdings) plc
issuer responsible for making
notification:
-----------------------------------------------------------------------------------
Enquiries:
Mike McLaren - Chief Financial Officer 0203 056 8240
Mark Heather - Company Secretary 0203 056 8240
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END
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