Last checked at 2 Sep 2020 15:18
2 September 2020
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 1 September 2020, each of the Executive Directors named below:
(i) exercised options over ordinary shares of £0.01 each in the capital of the Company ("Shares") which had been granted under the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP"); and
(ii) sold Shares arising on the exercise of the PSP options for £10.506 per Share.
The PSP options exercised by each Executive Director were granted on 19 April 2017 and had an exercise price of £0.01 per share.
PSP options were exercised and Shares sold as referred to in the following table.
Name of Executive Director | Number of Shares over which PSP option exercised | Number of Shares sold for £10.506 per share |
Roderick Flavell (Chief Executive Officer) | 20,000 | 20,000 |
Sheila Flavell (Chief Operating Officer) | 20,000 | 20,000 |
Following these transactions, the shareholdings of the Executive Directors in the Company remain unchanged, as set out in the following table.
Name of Executive Director | No. of Shares held | Percentage of the issued share capital of the Company held |
Roderick Flavell | 8,291,255 | 7.59% |
Sheila Flavell | 8,291,254 | 7.59% |
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 | (i) Roderick Flavell (ii) Sheila Flavell
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2 | Reason for the notification
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(a) | Position/Status | (i) Chief Executive Officer (ii) Chief Operating 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 | 1 September 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 | (i) Roderick Flavell (ii) Sheila Flavell
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2 | Reason for the notification
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(a) | Position/Status | (i) Chief Executive Officer (ii) Chief Operating 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 | 1 September 2020
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(f) | Place of the Transaction | London Stock Exchange.
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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