FDM Group (Holdings) plc Director/PDMR Shareholding (0221W)

TIDMFDM

RNS Number : 0221W

FDM Group (Holdings) plc

12 April 2023

FDM GROUP (HOLDINGS) PLC

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 11 April 2023, Michael McLaren (CFO) and Jonathan Young (CIO) acquired ordinary shares in the Company ("Shares") from FDM's Employee Benefit Trust, pursuant to the FDM Buy-As-You-Earn Plan, as follows:

 
 Name              Number of Shares acquired   Price per Share 
 Michael McLaren   73                          GBP6.83 
                  --------------------------  ---------------- 
 Jonathan Young    14                          GBP6.83 
                  --------------------------  ----------------

As announced on 11 August 2022, Mr McLaren and Mr Young will be entitled to acquire Matching Shares in respect of these purchases, subject to their retention of the purchased shares and continued employment.

The notification below provides further information about these transactions.

 
 1     Details of the person discharging managerial responsibilities / person closely associated 
 (a)   Name                                                     (i) Michael McLaren 
                                                                 (ii) Jonathan Young 
      -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 (a)   Position/Status                                          (i) Chief Financial Officer 
                                                                 (ii) Chief Information Officer 
      -------------------------------------------------------  ------------------------------------------------------- 
 (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 pursuant to the Company's Buy-As-You-Earn 
                                                                Plan. 
      -------------------------------------------------------  ------------------------------------------------------- 
 (c)   Price(s) and volume(s)                                                       Name             Price      Volume 
                                                                                                           (i) Michael 
                                                                                         McLaren         GBP6.83    73 
                                                                                                    ---------  ------- 
                                                                                                         (ii) Jonathan 
                                                                                         Young           GBP6.83    14 
                                                                                                    ---------  ------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 (d)   Aggregated Information                                   As above. 
        - Aggregated Volume 
        - Price 
      -------------------------------------------------------  ------------------------------------------------------- 
 (e)   Date of the Transaction                                  11 April 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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April 12, 2023 11:50 ET (15:50 GMT)

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