FDM Group (Holdings) plc Director/PDMR Shareholding (6971V)
August 10 2020 - 10:37AM
UK Regulatory
TIDMFDM
RNS Number : 6971V
FDM Group (Holdings) plc
10 August 2020
10 August 2020
FDM GROUP (HOLDINGS) PLC (the "Company")
Director / PDMR Shareholding
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 GBP0.01 each in the capital
of the Company ("Shares") at an exercise price of GBP0.01 per
Share. The options were granted to him on 19 April 2017 under the
FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP").
On the same date, Andrew Brown sold the 20,000 Shares arising on
the exercise of the PSP options for GBP10.30 per share.
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.
The notifications below, made pursuant to Article 19 of
Regulation (EU) No 596/2014 on Market Abuse, provide further
information about these transactions.
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 Initial notification
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 Ordinary shares of GBP0.01 each
the 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 Number of Ordinary Shares acquired pursuant to Per share exercise price of PSP option
volume(s) PSP option
20,000 GBP0.01
---------------------------------------
------------------ -------------------------------------------------------------------------------------------
(d) Aggregated N/A
Information
- Aggregated
Volume
- Price
------------------ -------------------------------------------------------------------------------------------
(e) Date of the 7 August 2020
Transaction
------------------ -------------------------------------------------------------------------------------------
(f) Place of the Outside a trading venue
Transaction
------------------ -------------------------------------------------------------------------------------------
Name of authorised Mark Heather, Company Secretary, FDM Group (Holdings) Plc
official of issuer
responsible for making
notification:
-------------------------------------------------------------------------------------------
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 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 Number of Ordinary Per share sale price
volume(s) Shares sold
20,000 GBP10.30
---------------------
---------------------------- -----------------------------------------------------------------
(d) Aggregated Information N/A
- Aggregated
Volume
- Price
---------------------------- -----------------------------------------------------------------
(e) Date of the 7 August 2020
Transaction
---------------------------- -----------------------------------------------------------------
(f) Place of the London Stock Exchange (XLON)
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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END
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