FDM Group Regulatory News (FDM)

30 April 2015

FDM Group (Holdings) plc

AGM Statement and Dividend Declaration

FDM Group (Holdings) plc ("FDM", the "Company" or the "Group"), an international professional services provider focusing principally on information technology, today holds its 2015 annual general meeting.

Ivan Martin, Chairman, will present the following update to the meeting:

"2015 has started well for the Group, with the strength of the first quarter performance giving the Board confidence in meeting market expectations for the remainder of the year. Total Group revenue for the period from 1 January 2015 to 31 March 2015 increased by 28.0% over the corresponding 2014 period, with Mountie revenue up by 30.9%. Mounties deployed on client sites at week 14, 30 March 2015, stood at 1,678 (2014 week 14, 31 March 2014, stood at 1,208 Mounties).

On 29 April 2015, the Board declared an interim dividend of 7.5 pence per ordinary share in respect of the period from 20 June 2014 (being the date of admission of the share capital of the Company to trading on the London Stock Exchange's main market for listed securities) to 31 December 2014. The interim dividend will be paid on 12 June 2015 to shareholders on the register at the close of business on 15 May 2015. The ex-dividend date will be 14 May 2015. No scrip alternative is being offered in connection with this interim dividend."

ends

For further information please contact:

About FDM

FDM is an international professional services provider with a focus on IT. Operating from offices in Europe, North America and Asia, FDM specialises in recruiting, training and deploying its own permanent IT Consultants ("Mounties") across a number of service areas including: development, testing, project management, data analysis, application support, infrastructure, business analysis and compliance.

With a large number of blue chip clients across its operational territories, FDM meets the demands of its customers through the provision of highly-trained and geographically flexible Mounties that are employed by FDM. FDM offers a high-value, low risk proposition to both trainees and clients and looks principally to recruit:

• Graduates local to each of the territories in which it operates, typically but not exclusively training them in-territory and then placing them onto client sites within the same territory; and

• Ex-military personnel local to each of the territories in which it operates, training them as IT or business Consultants in that territory and placing them on client sites in the same territory.

FDM strongly supports the recruitment of women into the IT industry and actively encourages their advancement through their global 'Women in IT' initiative.