FDM Group (Holdings) plc Director/PDMR/PCA Shareholding (5784Q)
28 Octobre 2021 - 11:30AM
UK Regulatory
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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END
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