FDM Group (Holdings) plc PDMR Shareholding (3278W)
April 14 2023 - 11:23AM
UK Regulatory
TIDMFDM
RNS Number : 3278W
FDM Group (Holdings) plc
14 April 2023
14 April 2023
FDM GROUP (HOLDINGS) PLC
PDMR Shareholding
FDM Group (Holdings) Plc ("FDM" or the "Company"), a global
professional services provider with a focus on Information
Technology, announces that on 13 April 2023, Jonathan Taplin and
Mark Heather, each a PDMR of the Company:
(i) exercised options over ordinary shares of GBP0.01 each in
the capital of the Company ("Shares") which had been granted under
the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP");
and
(ii) sold Shares arising on the exercise of the PSP options.
The PSP options exercised were granted on 30 December 2020 and
had an exercise price of GBP0.01 per share.
Details of the number of PSP options exercised and Shares sold
are set out in the following table.
Name of PDMR Number of Shares over which PSP Number of Shares sold Sale price of Shares
option exercised
Jonathan Taplin (Group Operations
Director) 10,000 4,800 GBP6.87
---------------------------------- ---------------------- ---------------------
Mark Heather (Group Governance
Director & Company Secretary) 10,000 4,800 GBP6.87
---------------------------------- ---------------------- ---------------------
The notifications below provide further information about these
transactions.
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name (i) Jonathan Taplin
(ii) Mark Heather
------------------------ -------------------------------------------------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------------
(a) Position/Status (i) PDMR (Group Operations Director)
(ii) PDMR (Group Governance Director & Company Secretary)
------------------------ -------------------------------------------------------------------------------------------
(b) Initial notification / Initial notification
Amendment
------------------------ -------------------------------------------------------------------------------------------
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 Ordinary shares of GBP0.01 each
financial instrument,
type of instrument
ISIN: GB00BLWDVP51
Identification Code
------------------------ -------------------------------------------------------------------------------------------
(b) Nature of the Exercise of options to acquire ordinary shares of GBP0.01 each
transaction
------------------------ -------------------------------------------------------------------------------------------
(c) Price(s) and volume(s) Name (a) Number of Ordinary Shares (b) Per share exercise price of
acquired pursuant to PSP option PSP option
(i) Jonathan Taplin 10,000 GBP0.01
-------------------------------- --------------------------------
(ii) Mark Heather 10,000 GBP0.01
-------------------------------- --------------------------------
------------------------ -------------------------------------------------------------------------------------------
(d) Aggregated Information N/A
- Aggregated Volume
- Price
------------------------ -------------------------------------------------------------------------------------------
(e) Date of the Transaction (i) 13 April 2023
(ii) 13 April 2023
------------------------ -------------------------------------------------------------------------------------------
(f) Place of the Outside a trading venue
Transaction
------------------------ -------------------------------------------------------------------------------------------
Name of authorised official Mark Heather, Company Secretary, FDM Group (Holdings) Plc
of issuer responsible for
making notification:
-------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name (i) Jonathan Taplin
(ii) Mark Heather
---------------------------- -----------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------
(a) Position/Status (i) PDMR (Group Operations Director)
(ii) PDMR (Group Governance Director & Company
Secretary)
---------------------------- -----------------------------------------------------------------
(b) Initial notification Initial notification
/ Amendment
---------------------------- -----------------------------------------------------------------
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 Ordinary shares of GBP0.01 each
of the financial
instrument,
type of instrument
ISIN: GB00BLWDVP51
Identification
Code
---------------------------- -----------------------------------------------------------------
(b) Nature of the Sale of ordinary shares of GBP0.01 each acquired
transaction pursuant to the exercise of options
---------------------------- -----------------------------------------------------------------
(c) Price(s) and Name (a) Number of (b) Per share sale
volume(s) Ordinary Shares price
sold
(i) Jonathan 4,800 GBP6.87
Taplin
----------------- -------------------
(ii) Mark 4,800 GBP6.87
Heather
----------------- -------------------
---------------------------- -----------------------------------------------------------------
(d) Aggregated Information N/A
- Aggregated
Volume
- Price
---------------------------- -----------------------------------------------------------------
(e) Date of the (i) 13 April 2023
Transaction
(ii) 13 April 2023
---------------------------- -----------------------------------------------------------------
(f) Place of the XLON (London Stock Exchange)
Transaction
---------------------------- -----------------------------------------------------------------
Name of authorised Mark Heather, Company Secretary, FDM Group (Holdings)
official of issuer Plc
responsible for making
notification:
-----------------------------------------------------------------
Contacts
Mark Heather, Company
Secretary 020 3056 8240
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END
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