FDM Group Regulatory News (FDM)

22 October 2015

FDM Group (Holdings) plc

("FDM" or the "Company")

Director Declaration

In compliance with Listing Rule 9.6.14, FDM announces that Ivan Martin, Non-Executive Chairman, has informed the Company of his appointment as Non-Executive Director and Chairman Designate of Microgen plc ("Microgen"), which is listed on the London Stock Exchange, with effect from 1 January 2016.

Mr Martin will be assuming the role of Non-Executive Chairman of Microgen after the release of its 2015 Results.

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About FDM

FDM and its subsidiaries, (together "the Group") is an international professional services provider focusing principally on Information Technology ("IT").

The Group's main business activities involve recruiting, training and placing its own permanent IT and business consultants (known as "Mounties") on client sites across a range of technical and business disciplines including Development, Testing, Project Management Office ("PMO"), Data and Operational Analysis, Business Analysis, Business Intelligence and Production Support. The Group also supplies contractors to customers, in order to supplement its own employed consultants' skill sets or to provide greater experience where required.

With a large number of blue chip clients across its operational territories, the Group has training academies and sales operations in dedicated facilities located in London, Leeds, Glasgow, New York, Toronto and Frankfurt. The Group also has a sales office in Hong Kong and operates in Singapore, South Africa, mainland China, Ireland, France, Switzerland and Luxembourg. FDM has established partnerships and relationships with key universities in order to continue creating and inspiring exciting careers.

FDM is a strong advocate of diversity in the workplace. The Group's workforce is made up of around 60 nationalities. The Group encourages and supports the recruitment of women into the IT industry, promoting their advancement through the "FDM Women in IT" initiative. The Group also actively recruits ex-Forces personnel in both the UK and USA.