10 Aug 2020 16:37
10 August 2020
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FDM GROUP (HOLDINGS) PLC (the "Company")
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Director / PDMR Shareholding
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FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 7 August 2020, Andrew Brown (Chief Commercial Officer), an Executive Director of the Company, exercised options over 20,000 shares of £0.01 each in the capital of the Company ("Shares") at an exercise price of £0.01 per Share. The options were granted to him on 19 April 2017 under the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP").
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On the same date, Andrew Brown sold the 20,000 Shares arising on the exercise of the PSP options for £10.30 per share.
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Following these transactions Andrew Brown's shareholding in the Company remains unchanged at 4,540,801, representing 4.16% of the current issued share capital of the Company.
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The notifications below, made pursuant to Article 19 of Regulation (EU) No 596/2014 on Market Abuse, provide further information about these transactions.
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1 | Details of the person discharging managerial responsibilities / person closely associated  | |||||
(a) | Name | Andrew Brown | ||||
2 | Reason for the notification  | |||||
(a) | Position/Status | Chief Commercial 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 Â | ||||
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  | Exercise of options to acquire ordinary shares of £0.01 each   | ||||
(c) | Price(s) and volume(s) | Â
| ||||
(d) | Aggregated Information - Aggregated Volume - Price | N/A Â Â | ||||
(e) | Date of the Transaction | 7 August 2020 Â | ||||
(f) | Place of the Transaction | Outside a trading venue  | ||||
Name of authorised official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | |||||
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1 | Details of the person discharging managerial responsibilities / person closely associated  | |||||
(a) | Name | Andrew Brown  | ||||
2 | Reason for the notification  | |||||
(a) | Position/Status | Chief Commercial 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 Â | ||||
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  | Sale of ordinary shares of £0.01 each acquired pursuant to the exercise of options  | ||||
(c) | Price(s) and volume(s) | Â
| ||||
(d) | Aggregated Information - Aggregated Volume - Price | N/A | ||||
(e) | Date of the Transaction | 7 August 2020 Â | ||||
(f) | Place of the Transaction | London Stock Exchange (XLON) Â | ||||
Name of authorised official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | |||||
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Contacts
Mark Heather, Company Secretary | 020 3056 8240 |
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FDM Group (FDM)