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Last checked at 
10 Jun 2021 16:03
10 June 2021
FDM Group (Holdings) Plc (the "Company")
Director / PDMR Shareholding
FDM Group (Holdings) Plc (the "Company" or "FDM"), a global professional services provider with a focus on Information Technology, announces that on 9 June 2021, its four Executive Directors and Jonathan Young (a PDMR) each acquired ordinary shares in the Company ("Shares") as set out below. The Shares acquired represent the after tax amount of those individuals' bonuses for the year ended 31 December 2020 as referred to (in the case of the Executive Directors) in the Company's Directors' Remuneration Report for that year. In each case the shares are subject to a two year deferral period.
Executive Director | Number of Shares acquired |
Roderick Flavell | 17,029 |
Sheila Flavell | 12,650 |
Andrew Brown | 12,650 |
Michael McLaren | 12,164 |
Jonathan Young | 11,584 |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1. | Details of 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 1 pence 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 - Volume - Price |
N/A N/A | ||||||||||||||||||
e) | Date of the transaction | 9 June 2021 | ||||||||||||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||||||||||||
Name of authorized official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | |||||||||||||||||||
Enquiries:
Mark Heather - Company Secretary 0203 056 8240
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