FDM Group Regulatory News (FDM)

30 April 2018

FDM GROUP (HOLDINGS) PLC

Block Listing Application

FDM Group (Holdings) Plc ("FDM"), an international professional services provider focusing principally on information technology, announces that an application has been made to the UK Listing Authority ("UKLA") and the London Stock Exchange ("LSE") for the block listing of 800,000 ordinary shares of £0.01 each ("Shares") to trade on the LSE and to be admitted to the Official List of the UKLA.

The purpose of the block listing is to satisfy options awarded under the FDM Group (Holdings) Plc Company Share Options Scheme 2014 and the FDM Group (Holdings) Plc Performance Share Plan 2014 and is expected to become effective at 8:00 a.m. on 1 May 2018. Any Shares will, when issued, rank pari passu with the existing ordinary shares of the company.

Contacts

Mark Heather, Company Secretary 020 3056 8240

Nick Oborne, Weber Shandwick 020 7067 0000