FDM Group (Holdings) plc Director/PDMR Shareholding
June 13 2024 - 6:45AM
RNS Regulatory News
RNS Number : 3514S
FDM Group (Holdings) plc
13 June 2024
13 June
2024
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
12 June 2024, Roderick Flavell (CEO), Sheila Flavell (COO), 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
|
|
Roderick Flavell
|
246
|
£4.05
|
|
Sheila Flavell
|
246
|
£4.05
|
|
Michael McLaren
|
123
|
£4.05
|
|
Jonathan Young
|
24
|
£4.05
|
|
Mark Heather
|
185
|
£4.05
|
Mr Flavell, Mrs Flavell, 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) Roderick Flavell
(ii) Sheila Flavell
(iii) Michael McLaren
(iv) Jonathan Young
(v) Mark Heather
|
|
2
|
Reason for the notification
|
|
(a)
|
Position/Status
|
(i) Chief Executive
Officer
(ii) Chief Operating
Officer
(iii) Chief Finance
Officer
(iv) Chief Information
Officer
(v) 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 instrument
Identification Code
|
Ordinary shares of £0.01
each
ISIN: GB00BLWDVP51
|
|
(b)
|
Nature of the transaction
|
Acquisition of ordinary shares of
£0.01 each in the Company pursuant to the Company's Buy-As-You-Earn
Plan.
|
|
(c)
|
Price(s) and volume(s)
|
|
Name
|
Price
|
Volume
|
|
(i) Roderick Flavell
|
£4.05
|
246
|
|
(ii) Sheila Flavell
|
£4.05
|
246
|
|
(iii) Michael McLaren
|
£4.05
|
123
|
|
(iv) Jonathan Young
|
£4.05
|
24
|
|
(v) Mark Heather
|
£4.05
|
185
|
|
|
(d)
|
Aggregated Information
- Aggregated Volume
- Price
|
As above.
|
|
(e)
|
Date of the Transaction
|
12 June 2024
|
|
(f)
|
Place of the Transaction
|
Outside a trading venue
|
Contacts
Mark Heather, Company
Secretary
020 3056 8240
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END
DSHEAEKDFLLLEFA
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