FDM Group Regulatory News (FDM)

25 September 2019



FDM GROUP (HOLDINGS) PLC

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

FDM Group (Holdings) plc ("FDM", or "the Company"), a global professional services provider with a focus on IT, is pleased to announce the appointment of Jacqueline de Rojas CBE as a non-executive director of the Company with effect from 1 October 2019.

Jacqueline has been the president of technology trade association techUK since July 2015 where she has developed and supported a manifesto for skills and diversity in the technology industry. She is also the co-chair of the Governance Board of the Institute of Coding. Jacqueline is currently a non-executive director of smart infrastructure business Costain Group plc and property search platform Rightmove plc.

Prior to this, Jacqueline held senior executive roles at major tech companies including Sage Group, Citrix Systems, CA Technologies, Novell and McAfee International. She was previously a non-executive director at AO World plc and Home Retail Group plc.

David Lister, non-executive chairman of FDM, commented:

"We are delighted to welcome Jacqueline onto the FDM board. She is a highly-regarded leader in technology in the UK, with a strong reputation as a champion of women in the sector, and as an advocate for diversity and inclusion. We look forward to benefiting from her experience and insights."

Other than as referred to above, there are no matters requiring disclosure pursuant to paragraph 9.6.13R of The Listing Rules.

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