TIDMFDM

RNS Number : 4368L

FDM Group (Holdings) plc

12 January 2021

12 January 2021

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 11 January 2021 Jonathan Young (CIO) acquired 44 ordinary shares of GBP0.01 each in the capital of the Company ("Shares").

The Shares were purchased from FDM's Employee Benefit Trust under FDM's all employee "Buy-As-You-Earn Plan" pursuant to an application made in December 2020. The BAYE enables employees to acquire up to GBP500 of Shares each month from their post-tax salary ("Purchased Shares"). If Purchased Shares are retained for a set period participants are entitled to receive "Matching Shares". The number of Matching Shares is equal to 33% of the Purchased Shares acquired in respect of a BAYE plan year. The Matching Share award will vest subject to continued employment following the announcement of the Company's results for year following the year in respect of which the purchase was made. Mr Young has applied to acquire Purchased Shares for every month that he participates in the BAYE.

The notification below provides further information about these transactions.

 
 1     Details of the person discharging managerial responsibilities / person closely associated 
 (a)   Name                                                     Jonathan Young 
      -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 (a)   Position/Status                                          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         Ordinary shares of GBP0.01 each 
       instrument 
 
       Identification Code 
                                                                 ISIN: GB00BLWDVP51 
      -------------------------------------------------------  ------------------------------------------------------- 
 (b)   Nature of the transaction                                Acquisition of ordinary shares of GBP0.01 each in the 
                                                                Company pursuant to the Company's Buy-As-You-Earn 
                                                                Plan. 
      -------------------------------------------------------  ------------------------------------------------------- 
 (c)   Price(s) and volume(s)                                                            Price                  Volume 
                                                                                             GBP11.20               44 
                                                                                                    ------------------ 
      -------------------------------------------------------  ------------------------------------------------------- 
 (d)   Aggregated Information                                   N/A 
        - Aggregated Volume 
        - Price 
      -------------------------------------------------------  ------------------------------------------------------- 
 (e)   Date of the Transaction                                  11 January 2021 
      -------------------------------------------------------  ------------------------------------------------------- 
 (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                             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,    Ordinary shares of GBP0.01 each 
       type of instrument 
 
       Identification Code 
                                                    ISIN: GB00BLWDVP51 
      ------------------------------------------  -------------------------------------------------------------------- 
 (b)   Nature of the transaction                   Grant of right to acquire ordinary shares of GBP0.01 each in the 
                                                   Company pursuant to the Company's 
                                                   Buy-As-You-Earn Plan 
      ------------------------------------------  -------------------------------------------------------------------- 
 (c)   Price(s) and volume(s)                                                                Price              Volume 
                                                                              Nil                Such number of shares 
                                                                                                 as is equal to 33% of 
                                                                                                  the shares purchased 
                                                                                                by the PDMR in respect 
                                                                                                of their participation 
                                                                                                           in the plan 
                                                                                   ----------------------------------- 
      ------------------------------------------  -------------------------------------------------------------------- 
 (d)   Aggregated Information                      N/A 
        - Aggregated Volume 
        - Price 
      ------------------------------------------  -------------------------------------------------------------------- 
 (e)   Date of the Transaction                     11 January 2021 
      ------------------------------------------  -------------------------------------------------------------------- 
 (f)   Place of the Transaction                    Outside a trading venue 
      ------------------------------------------  -------------------------------------------------------------------- 
 

Contacts

   Mark Heather, Company Secretary                                           020 3056 8240 

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END

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January 12, 2021 09:05 ET (14:05 GMT)

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