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 £0.01 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 £0.01 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 option exercised | Number of Shares sold | Sale price of Shares |
| Jonathan Taplin (Group Operations Director) | 10,000 | 4,800 | £6.87 |
| Mark Heather (Group Governance Director & Company Secretary) | 10,000 | 4,800 | £6.87 |
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 / Amendment | Initial notification
| |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| (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
| Exercise of options to acquire ordinary shares of £0.01 each
| |||||||||
| (c) | Price(s) and volume(s) |
| |||||||||
| (d) | Aggregated Information - Aggregated Volume - Price | N/A
| |||||||||
| (e) | Date of the Transaction | (i) 13 April 2023 (ii) 13 April 2023
| |||||||||
| (f) | Place of the Transaction | Outside a trading venue
| |||||||||
| Name of authorised official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | ||||||||||
| 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 / 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
| Sale of ordinary shares of £0.01 each acquired pursuant to the exercise of options
| |||||||||
| (c) | Price(s) and volume(s) |
| |||||||||
| (d) | Aggregated Information - Aggregated Volume - Price | N/A | |||||||||
| (e) | Date of the Transaction | (i) 13 April 2023 (ii) 13 April 2023
| |||||||||
| (f) | Place of the Transaction | XLON (London Stock Exchange)
| |||||||||
| Name of authorised official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | ||||||||||
Contacts
| Mark Heather, Company Secretary | 020 3056 8240 |
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