FDM Group (Holdings) plc Director/PDMR Shareholding (9006C)
April 20 2017 - 9:06AM
UK Regulatory
TIDMFDM
RNS Number : 9006C
FDM Group (Holdings) plc
20 April 2017
20 April 2017
FDM Group (Holdings) plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
PSP Award - 19 April 2017
On 19 April 2017 FDM Group (Holdings) plc ("FDM") granted awards
over ordinary shares in the Company under the FDM 2014 Performance
Share Plan (the "PSP"), as noted below.
The vesting of the awards is subject to the achievement of a
performance condition based upon the annual compound growth in
FDM's earnings per share over the three-year performance period
commencing with FDM's 2017 financial year. Ordinarily, the awards
and options will vest (subject to the achievement of the
performance condition) following the announcement of FDM's results
for its 2019 financial year.
Each award has been granted in the form of an option with an
exercise price per share of GBP0.01.
Name Number of shares subject
to award
----------------- -------------------------
Executive Directors
--------------------------------------------
Rod Flavell 20,000
----------------- -------------------------
Sheila Flavell 20,000
----------------- -------------------------
Andy Brown 20,000
----------------- -------------------------
Mike McLaren 20,000
----------------- -------------------------
Other Senior Managers
--------------------------------------------
Jonathan Young 20,000
----------------- -------------------------
Andrew King 10,000
----------------- -------------------------
Stewart Sharman 10,000
----------------- -------------------------
The notification below, made pursuant to Article 19 of
Regulation (EU) No 596/2014 on Market Abuse, provides further
information about these transactions.
1 Details of the person discharging managerial responsibilities / person closely associated
----- ---------------------------------------------------------------------------------------------------------------
(a) Name (i) Rod Flavell
(ii) Sheila Flavell
(iii) Andy Brown
(iv) Mike McLaren
(v) Jonathan Young
(vi) Andrew King
(vii) Stewart Sharman
----- ------------------------------ -------------------------------------------------------------------------------
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
(vi) Senior Manager
(vii) Senior Manager
----- ------------------------------ -------------------------------------------------------------------------------
(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 financial Ordinary Shares of GBP0.01
instrument, type of
instrument
ISIN: GB00BLWDVP51
Identification Code
----- ------------------------------ -------------------------------------------------------------------------------
(b) Nature of the transaction Grant of awards over Ordinary Shares
----- ------------------------------ -------------------------------------------------------------------------------
(c) Price(s) and volume(s) Name Price Number of Ordinary Shares over which awards granted
------------- ------- ----------------------------------------------------
Rod Flavell Nil 20,000
------------- ------- ----------------------------------------------------
Sheila
Flavell Nil 20,000
------------- ------- ----------------------------------------------------
Andy
Brown Nil 20,000
------------- ------- ----------------------------------------------------
Mike
McLaren Nl 20,000
------------- ------- ----------------------------------------------------
Jonathan
Young Nil 20,000
------------- ------- ----------------------------------------------------
Andrew
King Nil 10,000
------------- ------- ----------------------------------------------------
Stewart
Sharman Nil 10,000
------------- ------- ----------------------------------------------------
----- ------------------------------ -------------------------------------------------------------------------------
(d) Aggregated Information
- Aggregated Volume N/A
- Price
----- ------------------------------ -------------------------------------------------------------------------------
(e) Date of the Transaction 19 April 2017
----- ------------------------------ -------------------------------------------------------------------------------
(f) Place of the Transaction Outside a trading venue
----- ------------------------------ -------------------------------------------------------------------------------
Name of authorised official of Mark Heather, Company Secretary, FDM Group (Holdings) Plc
issuer responsible for making
notification:
------------------------------------- -------------------------------------------------------------------------------
Enquiries:
FDM Mike McLaren - Chief Financial Officer 0203 056 8240
Weber Shandwick Nick Oborne / Tom Jenkins 020 7067 0000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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