FDM Group (Holdings) plc Director / PCA Shareholding (3855N)

TIDMFDM

RNS Number : 3855N

FDM Group (Holdings) plc

31 May 2022

FDM GROUP (HOLDINGS) PLC (the "Company")

Director / PCA Shareholding

The Company has been notified that on 27 April 2022 Paula McLaren (a Person Closely Associated with Michael McLaren, Chief Financial Officer of the Company) transferred 184,216 ordinary shares of GBP0.01 each in the capital of the Company ("Ordinary Shares") to Michael McLaren for nil consideration.

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

 
 Name of Individual                                                     Number of Ordinary   % of Issued Share Capital 
                                                                         Shares Held          of the Company 
 Michael McLaren (Chief Financial Officer)                                         229,813                       0.21% 
                                                                       -------------------  -------------------------- 
 Paula McLaren (Person Closely Associated with Michael McLaren, Chief 
  Financial Officer)                                                               240,000                       0.22% 
                                                                       -------------------  --------------------------

The notifications set out below provide further details of these transactions.

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                         (i) Paula McLaren 
                                     (ii) Michael McLaren 
      ---------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------- 
 a)    Position/status              (i) Person Closely Associated with Chief 
                                     Financial Officer 
                                     (ii) Chief Financial Officer 
      ---------------------------  -------------------------------------------- 
 b)    Initial notification         Initial notification 
        / Amendment 
      ---------------------------  -------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                         FDM Group (Holdings) Plc 
      ---------------------------  -------------------------------------------- 
 b)    LEI                          213800YR62D7GUZLMZ71 
      ---------------------------  -------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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           Ordinary Shares of GBP0.01 
        financial instrument, 
        type of instrument 
 
        Identification code          ISIN: GB00BLWDVP51 
      ---------------------------  -------------------------------------------- 
 b)    Nature of the transaction    (1) Sale of Ordinary Shares 
                                     (2) Purchase of Ordinary Shares 
      ---------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s)               Price(s)   Volume(s) 
                                       (1)   GBP0.000   184,216 Ordinary Shares 
                                            ---------  ------------------------ 
                                       (2)   GBP0.000   184,216 Ordinary Shares 
                                            ---------  ------------------------ 
      ---------------------------  -------------------------------------------- 
 d)    Aggregated information 
                                      n/a 
        - Aggregated volume 
        - Price 
      ---------------------------  -------------------------------------------- 
 e)    Date of the transaction      (1) 2022-04-27 
                                     (3) 2022-04-27 
 --------------------------------  -------------------------------------------- 
 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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END

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May 31, 2022 04:32 ET (08:32 GMT)

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