FDM.GB FDM Group Holdings plc

TIDMFDM

RNS Number : 5784Q

FDM Group (Holdings) plc

28 October 2021

28 October 2021

FDM GROUP (HOLDINGS) PLC

Director / PDMR / PCA Shareholding

FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 26 October 2021, the following individuals, whose status is specified below, sold ordinary shares of GBP0.01 each in the capital of the Company ("Ordinary Shares") at a sale price of GBP11.83 per Ordinary Share.

Details of the number of Ordinary Shares sold by each individual are set out below:

 
 Name of Individual    Position / Status                                                Number of Ordinary Shares sold 
 Roderick Flavell      Chief Executive Officer                                                                 983,466 
                      ---------------------------------------------------------------  ------------------------------- 
 Sheila Flavell        Chief Operating Officer                                                                 982,948 
                      ---------------------------------------------------------------  ------------------------------- 
 Andrew Brown          Chief Commercial Officer                                                                539,000 
                      ---------------------------------------------------------------  ------------------------------- 
 Michael McLaren       Chief Financial Officer                                                                  10,000 
                      ---------------------------------------------------------------  ------------------------------- 
                       Person Closely Associated with Michael McLaren (Chief 
 Paula McLaren          Financial Officer)                                                                      53,079 
                      ---------------------------------------------------------------  ------------------------------- 
 

Following these transactions, the shareholding of each of the individuals is as follows:

 
 Name of Individual                                                     Number of Ordinary   % of Issued Share Capital 
                                                                         Shares Held          of the Company 
 Roderick Flavell (Chief Executive Officer)                                      7,324,818                       6.71% 
                                                                       -------------------  -------------------------- 
 Sheila Flavell (Chief Operating Officer)                                        7,320,956                       6.70% 
                                                                       -------------------  -------------------------- 
 Andrew Brown (Chief Commercial Officer)                                         4,014,451                       3.68% 
                                                                       -------------------  -------------------------- 
 Michael McLaren (Chief Financial Officer)                                          45,597                       0.04% 
                                                                       -------------------  -------------------------- 
 Paula McLaren (Person Closely Associated with Michael McLaren, Chief 
  Financial Officer)                                                               424,216                       0.39% 
                                                                       -------------------  -------------------------- 
 

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) Andrew Brown 
                                                (iv) Michael McLaren 
                                                (v) Paula McLaren 
       -------------------------------------  ------------------------------------------------------------------------ 
 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) Person Closely Associated with Chief Financial Officer 
       -------------------------------------  ------------------------------------------------------------------------ 
 (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           Ordinary shares of GBP0.01 each 
        instrument, type of instrument 
 
        Identification Code                     ISIN: GB00BLWDVP51 
       -------------------------------------  ------------------------------------------------------------------------ 
 (b)    Nature of the transaction              Sale of ordinary shares of GBP0.01 each 
       -------------------------------------  ------------------------------------------------------------------------ 
 (c)    Price(s) and volume(s)                   Name                (a) Number     (b) Per Ordinary Share sale price 
                                                                       of Ordinary 
                                                                       Shares sold 
                                                  (i) Roderick             983,466                            GBP11.83 
                                                   Flavell 
                                                                     -------------  ---------------------------------- 
                                                  (ii) Sheila              982,948                            GBP11.83 
                                                   Flavell 
                                                                     -------------  ---------------------------------- 
                                                  (iii) Andrew             539,000                            GBP11.83 
                                                   Brown 
                                                                     -------------  ---------------------------------- 
                                                  (iv)Michael               10,000                            GBP11.83 
                                                   McLaren 
                                                                     -------------  ---------------------------------- 
                                                  (v) Paula McLaren         53,079                            GBP11.83 
                                                                     -------------  ---------------------------------- 
       -------------------------------------  ------------------------------------------------------------------------ 
 (d)    Aggregated Information                 N/A 
         - Aggregated Volume 
         - Price 
       -------------------------------------  ------------------------------------------------------------------------ 
 (e)    Date of the Transaction                26 October 2021 
       -------------------------------------  ------------------------------------------------------------------------ 
 (f)    Place of the Transaction               London Stock Exchange (XLON) 
       -------------------------------------  ------------------------------------------------------------------------ 
 Name of authorised official of issuer         Mark Heather, Company Secretary, FDM Group (Holdings) Plc 
 responsible for making notification: 
                                              ------------------------------------------------------------------------ 
 

Contacts

 
 FDM Group (Holdings) plc                 Tel: +44 (0)20 3056 
                                           8240 
  Rod Flavell, Chief Executive Officer 
 Mike McLaren, Chief Financial Officer 
 Mark Heather, Company Secretary & Head 
  of Investor Relations 
 

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October 28, 2021 05:30 ET (09:30 GMT)