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17 Oct 2025 13:03
17 October 2025
FDM GROUP (HOLDINGS) PLC
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 16 October 2025 the Directors/PDMRs named below acquired ordinary shares of £0.01 each in the capital of the Company ("Shares") under FDM's all employee "Buy-As-You-Earn Plan" (the "Plan").
Following a review of the Group's staff incentives policy, in September 2025 the Board decided to close the Plan. In line with the rules of the Plan (approved by shareholders at the AGM held in April 2021), the closure has resulted in the award of Matching Shares to which all participating employees are entitled in respect of Shares they purchased under the Plan. The Matching Shares acquired by the Directors/PDMRs are set out below.
Name
| Position | Number of Shares Acquired |
Roderick Flavell | Chief Executive Officer | 4,501 |
Sheila Flavell | Chief Operating Officer | 4,688 |
Michael McLaren | Chief Financial Officer | 2,495 |
Mark Heather | Group Governance Director and Company Secretary | 3,988 |
The Matching Shares were transferred to the individuals named above from FDM's Employee Benefit Trust.
The award of Matching Shares was settled net, after deduction of the tax payable by the individuals on the award.
The Matching Shares acquired by the Executive Directors remain subject to the Plan's malus and clawback provisions and will be retained by the Executive Directors as required for the purposes of the post-employment shareholding requirement in the Directors' Remuneration Policy.
1 | Details of the person discharging managerial responsibilities / person closely associated
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(a) | Name | (i) Roderick Flavell (ii) Sheila Flavell (iii) Michael McLaren (iv) Mark Heather | |||||||||||||||
2 | Reason for the notification
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(a) | Position/Status | (i) Chief Executive Officer (Director) (ii) Chief Operating Officer (Director) (iii) Chief Financial Officer (Director) (iv) Group Governance Director and Company Secretary (PDMR) | |||||||||||||||
(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 | |||||||||||||||
(b) | LEI | 213800YR62D7GUZLMZ71 | |||||||||||||||
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
| Acquisition of ordinary shares of £0.01 each in the Company pursuant to the vesting of an award of Matching Shares under the Company's Buy-As-You-Earn Plan. | |||||||||||||||
(c) | Price(s) and volume(s) |
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(d) | Aggregated Information - Aggregated Volume - Price | N/A | |||||||||||||||
(e) | Date of the Transaction | 16 October 2025 | |||||||||||||||
(f) | Place of the Transaction | Outside a trading venue | |||||||||||||||
Contacts
Mark Heather, Company Secretary 020 3056 8240
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