FDM Group (Holdings) plc Director/PDMR Shareholding (5934C)
June 13 2023 - 10:22AM
UK Regulatory
TIDMFDM
RNS Number : 5934C
FDM Group (Holdings) plc
13 June 2023
13 June 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 12 June 2023, Sheila Flavell (COO),
Michael McLaren (CFO), Jonathan Young (CIO) and Mark Heather (Group
Governance Director and Company Secretary) 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
Sheila Flavell 145 GBP6.83
-------------------------- ----------------
Michael McLaren 72 GBP6.83
-------------------------- ----------------
Jonathan Young 14 GBP6.83
-------------------------- ----------------
Mark Heather 109 GBP6.83
-------------------------- ----------------
The Shares were purchased from FDM's Employee Benefit Trust
under FDM's all employee Buy-As-You-Earn Plan ("BAYE") pursuant to
applications made in May 2023 (in the case of Mrs Flavell and Mr
Heather), May 2022 (in the case of Mr McLaren) and December 2020
(in the case of Mr Young). The BAYE enables employees to acquire up
to GBP1,000 of Shares each month from their post-tax salary
("Purchased Shares"). If Purchased Shares are retained for a set
period, participants are entitled to receive "Matching Shares". The
total number of Matching Shares which will be awarded is equal to
100% of the Purchased Shares acquired in respect of a BAYE plan
year. The Matching Share awards will vest (subject to continued
employment) in three instalments following the announcement of the
Company's results for the following years:
-- 33.33% in the first calendar year following the year in
respect of which the purchase was made;
-- 33.33% in the third calendar year following the year in
respect of which the purchase was made; and
-- 33.33% in the fifth calendar year following the year in
respect of which the purchase was made.
Mrs Flavell, Mr McLaren, Mr Young and Mr Heather have applied to
acquire Purchased Shares for every month that they participate in
the BAYE.
The notification below provides further information about these
transactions.
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name (i) Sheila Flavell
(ii) Michael McLaren
(iii) Jonathan Young
(iv) Mark Heather
------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
(a) Position/Status (i) Chief Operating Officer
(ii) Chief Financial Officer
(iii) Chief Information Officer
(iv) Group Governance Director and 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 pursuant to the Company's Buy-As-You-Earn
Plan.
------------------------------------------------------- -------------------------------------------------------
(c) Price(s) and volume(s) Name Price Volume
(i) Sheila Flavell GBP6.83 145
--------- -------
(ii) Michael
McLaren GBP6.83 72
--------- -------
(iii) Jonathan
Young GBP6.83 14
--------- -------
(iv) Mark Heather GBP6.83 109
--------- -------
------------------------------------------------------- -------------------------------------------------------
(d) Aggregated Information As above.
- Aggregated Volume
- Price
------------------------------------------------------- -------------------------------------------------------
(e) Date of the Transaction 12 June 2023
------------------------------------------------------- -------------------------------------------------------
(f) Place of the Transaction Outside a trading venue
------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name (i) Sheila Flavell
(ii) Michael McLaren
(iii) Jonathan Young
(iv) Mark Heather
------------------------------------------------------ --------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
(a) Position/Status (i) Chief Operating Officer
(ii) Chief Financial Officer
(iii) Chief Information Officer
(iv) Group Governance Director and 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 Grant of right to acquire 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) Sheila Flavell Nil Such number
of shares as
is equal to
100% of the
shares purchased
by the PDMR
in respect
of their participation
in the plan
------ ------------------------
(ii) Michael Nil Such number
McLaren of shares as
is equal to
100% of the
shares purchased
by the PDMR
in respect
of their participation
in the plan
------ ------------------------
(iii) Jonathan Nil Such number
Young of shares as
is equal to
100% of the
shares purchased
by the PDMR
in respect
of their participation
in the plan
------ ------------------------
(iv) Mark Heather Nil Such number
of shares as
is equal to
100% of the
shares purchased
by the PDMR
in respect
of their participation
in the plan
------ ------------------------
------------------------------------------------------ --------------------------------------------------------
(d) Aggregated Information As above.
- Aggregated Volume
- Price
------------------------------------------------------ --------------------------------------------------------
(e) Date of the Transaction 12 June 2023
------------------------------------------------------ --------------------------------------------------------
(f) Place of the Transaction Outside a trading venue
------------------------------------------------------ --------------------------------------------------------
Contacts
Mark Heather, Company Secretary 020 3056 8240
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