Last checked at 20 Apr 2016 07:00
20 April 2016
FDM Group (Holdings) plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
PSP Award - 19 April 2016
On 19 April 2016 FDM Group (Holdings) plc ("FDM") granted awards over ordinary shares in the Company under the FDM 2014 Performance Share Plan (the "PSP"), as noted below.
The vesting of the awards is subject to the achievement of a performance condition based upon the annual compound growth in FDM's earnings per share over the three year performance period commencing with FDM's 2016 financial year. Ordinarily, the awards and options will vest (subject to the achievement of the performance condition) following the announcement of FDM's results for its 2018 financial year.
Each award has been granted in the form of an option with an exercise price per share of £0.01.
Name | Number of shares subject to award |
Executive Directors | |
Rod Flavell | 40,000 |
Sheila Flavell | 40,000 |
Andy Brown | 40,000 |
Mike McLaren | 40,000 |
Other Senior Managers | |
Jonathan Young | 40,000 |
Andrew King | 25,000 |
Stewart Sharman | 25,000 |
This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.
Enquiries:
FDM | Mike McLaren - Chief Financial Officer | 0203 056 8240 |
Weber Shandwick | Nick Oborne / Tom Jenkins | 020 7067 0000 |