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28 Oct 2021 10:30
28 October 2021
FDM GROUP (HOLDINGS) PLC
Director / PDMR / PCA Shareholding
FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 26 October 2021, the following individuals, whose status is specified below, sold ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") at a sale price of £11.83 per Ordinary Share.
Details of the number of Ordinary Shares sold by each individual are set out below:
Name of Individual | Position / Status | Number of Ordinary Shares sold |
Roderick Flavell
| Chief Executive Officer | 983,466 |
Sheila Flavell
| Chief Operating Officer | 982,948 |
Andrew Brown
| Chief Commercial Officer | 539,000 |
Michael McLaren
| Chief Financial Officer | 10,000 |
Paula McLaren | Person Closely Associated with Michael McLaren (Chief Financial Officer) | 53,079 |
Following these transactions, the shareholding of each of the individuals is as follows:
Name of Individual | Number of Ordinary Shares Held | % of Issued Share Capital of the Company |
Roderick Flavell (Chief Executive Officer) | 7,324,818 | 6.71% |
Sheila Flavell (Chief Operating Officer)
| 7,320,956 | 6.70% |
Andrew Brown (Chief Commercial Officer) | 4,014,451 | 3.68% |
Michael McLaren (Chief Financial Officer) | 45,597 | 0.04% |
Paula McLaren (Person Closely Associated with Michael McLaren, Chief Financial Officer) | 424,216 | 0.39% |
The notification below provides 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 (iii) Andrew Brown (iv) Michael McLaren (v) Paula McLaren
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2 | Reason for the notification
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(a) | Position/Status | (i) Chief Executive Officer (ii) Chief Operating Officer (iii) Chief Commercial Officer (iv) Chief Financial Officer (v) Person Closely Associated with Chief Financial 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
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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 | 26 October 2021
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(f) | Place of the Transaction | London Stock Exchange (XLON)
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Name of authorised official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | |||||||||||||||||||
Contacts
FDM Group (Holdings) plc
Rod Flavell, Chief Executive Officer | Tel: +44 (0)20 3056 8240 |
Mike McLaren, Chief Financial Officer |
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Mark Heather, Company Secretary & Head of Investor Relations |
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