FDM Group (Holdings) plc Director/PDMR Shareholding (3019Z)
May 12 2023 - 8:07AM
UK Regulatory
TIDMFDM
RNS Number : 3019Z
FDM Group (Holdings) plc
12 May 2023
12 May 2023
FDM GROUP (HOLDINGS) PLC
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 11 May 2023, Michael McLaren (CFO),
Jonathan Young (CIO) and Mark Heather (Group Governance Director
and Company Secretary) acquired ordinary shares in the Company
("Shares") from FDM's Employee Benefit Trust, pursuant to the FDM
Buy-As-You-Earn Plan, as follows:
Name Number of Shares acquired Price per Share
Michael McLaren 76 GBP6.53
-------------------------- ----------------
Jonathan Young 15 GBP6.53
-------------------------- ----------------
Mark Heather 114 GBP6.53
-------------------------- ----------------
Mr McLaren, Mr Young and Mr Heather will be entitled to acquire
Matching Shares in respect of these purchases, subject to their
retention of the purchased shares and continued employment.
The notification below provides further information about these
transactions.
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name (i) Michael McLaren
(ii) Jonathan Young
(iii) Mark Heather
------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
(a) Position/Status (i) Chief Financial Officer
(ii) Chief Information Officer
(iii) Group Governance Director and Company Secretary
------------------------------------------------------- -------------------------------------------------------
(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 Ordinary shares of GBP0.01 each
instrument
Identification Code ISIN: GB00BLWDVP51
------------------------------------------------------- -------------------------------------------------------
(b) Nature of the transaction Acquisition of ordinary shares of GBP0.01 each in the
Company pursuant to the Company's Buy-As-You-Earn
Plan.
------------------------------------------------------- -------------------------------------------------------
(c) Price(s) and volume(s) Name Price Volume
(i) Michael McLaren GBP6.53 76
--------- -------
(ii) Jonathan
Young GBP6.53 15
--------- -------
(iii) Mark Heather GBP6.53 114
--------- -------
------------------------------------------------------- -------------------------------------------------------
(d) Aggregated Information As above.
- Aggregated Volume
- Price
------------------------------------------------------- -------------------------------------------------------
(e) Date of the Transaction 11 May 2023
------------------------------------------------------- -------------------------------------------------------
(f) Place of the Transaction Outside a trading venue
------------------------------------------------------- -------------------------------------------------------
Contacts
Mark Heather, Company Secretary 020 3056 8240
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END
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