Last checked at 10 Aug 2020 16:37
10 August 2020
FDM GROUP (HOLDINGS) PLC (the "Company")
Director / PDMR Shareholding
FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 7 August 2020, Andrew Brown (Chief Commercial Officer), an Executive Director of the Company, exercised options over 20,000 shares of £0.01 each in the capital of the Company ("Shares") at an exercise price of £0.01 per Share. The options were granted to him on 19 April 2017 under the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP").
On the same date, Andrew Brown sold the 20,000 Shares arising on the exercise of the PSP options for £10.30 per share.
Following these transactions Andrew Brown's shareholding in the Company remains unchanged at 4,540,801, representing 4.16% of the current issued share capital of the Company.
The notifications below, made pursuant to Article 19 of Regulation (EU) No 596/2014 on Market Abuse, provide further information about these transactions.
1 | Details of the person discharging managerial responsibilities / person closely associated
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(a) | Name | Andrew Brown | ||||
2 | Reason for the notification
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(a) | Position/Status | Chief Commercial Officer
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(b) | Initial notification / Amendment | Initial notification
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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(a) | Name | FDM Group (Holdings) Plc
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(b) | LEI | 213800YR62D7GUZLMZ71
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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
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(a) | Description of the financial instrument, type of instrument
Identification Code
| Ordinary shares of £0.01 each
ISIN: GB00BLWDVP51 | ||||
(b) | Nature of the transaction
| Exercise of options to acquire ordinary shares of £0.01 each
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(c) | Price(s) and volume(s) |
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(d) | Aggregated Information - Aggregated Volume - Price | N/A
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(e) | Date of the Transaction | 7 August 2020
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(f) | Place of the Transaction | Outside a trading venue
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Name of authorised official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | |||||
1 | Details of the person discharging managerial responsibilities / person closely associated
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(a) | Name | Andrew Brown
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2 | Reason for the notification
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(a) | Position/Status | Chief Commercial Officer
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(b) | Initial notification / Amendment | Initial notification
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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(a) | Name | FDM Group (Holdings) Plc
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(b) | LEI | 213800YR62D7GUZLMZ71
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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
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(a) | Description of the financial instrument, type of instrument
Identification Code
| Ordinary shares of £0.01 each
ISIN: GB00BLWDVP51 | ||||
(b) | Nature of the transaction
| Sale of ordinary shares of £0.01 each acquired pursuant to the exercise of options
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(c) | Price(s) and volume(s) |
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(d) | Aggregated Information - Aggregated Volume - Price | N/A | ||||
(e) | Date of the Transaction | 7 August 2020
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(f) | Place of the Transaction | London Stock Exchange (XLON)
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Name of authorised official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | |||||
Contacts
Mark Heather, Company Secretary | 020 3056 8240 |