1 August 2024
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 31 July 2024, Jonathan Young (Chief Information Officer), a PDMR in the Company, exercised options over 29,000 shares of £0.01 each in the capital of the Company ("Shares") at an exercise price of £0.01 per Share. The options were granted to him on 24 December 2020 under the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP").
On the same date, Jonathan Young sold the 29,000 Shares arising on the exercise of the PSP options at a price of £4.25 per share.
The notifications set out below provide further details of these transactions.
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a) | Name
| Jonathan Young
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| 2 | Reason for the notification
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| a) | Position/status
| Chief Information Officer (PDMR)
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| 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
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| 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
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 | 31 July 2024
| ||||
| f) | Place of the transaction | Outside a trading venue
| ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a) | Name
| Jonathan Young
| ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status
| Chief Information Officer (PDMR)
| ||||
| 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
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 | 31 July 2024
| ||||
| f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
For further information please contact:
| FDM Group (Holdings) Plc | Mark Heather - Company Secretary | 020 3056 8240 |
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