Sign In
Last checked at 
21 Mar 2022 07:00
21 March 2022
FDM Group (Holdings) Plc
Director / PDMR Shareholding
FDM Group (Holdings) Plc (the "Company"), a global professional services provider with a focus on Information Technology, announces that on 18 March 2022, its four Executive Directors and Jonathan Young (a PDMR) each acquired ordinary shares of £0.01 in the Company ("Shares") as set out below. The Shares acquired represent the after-tax amount of one sixth of those individuals' bonuses for the year ended 31 December 2021. In the case of the Executive Directors this is in line with the bonus deferral arrangements set out in the current Directors' Remuneration Policy, which was approved by shareholders at the AGM held on 28 April 2021. In each case the Shares are subject to a two-year deferral period.
Executive Director / PDMR | Number of Shares Acquired
|
Roderick Flavell | 4,555 |
Sheila Flavell | 3,294 |
Andrew Brown | 3,294 |
Michael McLaren | 3,226 |
Jonathan Young | 3,017 |
The notification below provides further information about these transactions.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 | Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||||||||
(a) | Name | (i) Roderick Flavell (ii) Sheila Flavell (iii) Andrew Brown (iv) Michael McLaren (v) Jonathan Young
| ||||||||||||||||||
2 | Reason for the notification
| |||||||||||||||||||
(a) | Position/Status | (i) Chief Executive Officer (ii) Chief Operating Officer (iii) Chief Commercial Officer (iv) Chief Financial Officer (v) Chief Information Officer
| ||||||||||||||||||
(b) | Initial notification / Amendment | Initial notification
| ||||||||||||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||||||||
(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
| |||||||||||||||||||
(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.
| ||||||||||||||||||
(c) | Price(s) and volume(s) |
| ||||||||||||||||||
(d) | Aggregated Information - Aggregated Volume - Price |
n/a n/a
| ||||||||||||||||||
(e) | Date of the Transaction | 18 March 2022
| ||||||||||||||||||
(f) | Place of the Transaction | Outside a trading venue
| ||||||||||||||||||
Contacts
Mark Heather, Company Secretary 020 3056 8240
Follow the stocks
