FDM Group (Holdings) plc PDMR Shareholding (3114C)
09 Juin 2023 - 6:24PM
UK Regulatory
TIDMFDM
RNS Number : 3114C
FDM Group (Holdings) plc
09 June 2023
9 June 2023
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 9 June 2023 the PDMRs named below
acquired ordinary shares of GBP0.01 each in the capital of the
Company ("Shares"), as follows:
Name Position Number of Shares Acquired
Jonathan Young Chief Information Officer 101
----------------------------- --------------------------
Group Governance Director &
Mark Heather Company Secretary 171
----------------------------- --------------------------
The Shares represent an award of "Matching Shares" which the
PDMRs were entitled to receive at no cost to them under FDM's all
employee "Buy-As-You-Earn Plan" (the "Plan"), and were transferred
from FDM's Employee Benefit Trust. The award of the Shares follows
their vesting in accordance with the Plan, with the number of
Shares representing 33.3% of the number of Shares purchased by each
of the PDMRs using their respective monthly contributions made to
the Plan in the 2021 calendar year (the "Purchased Shares"). The
award was settled net, after deduction of the tax payable by the
individuals on the award.
If the Purchased Shares continue to be retained for the required
period, the PDMRs will be entitled to receive further awards of
"Matching Shares" in respect of the Purchased Shares, as
follows:
-- 33.33% in 2025; and
-- 33.33% in 2027.
The notification below provides further information about these
transactions.
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name (i) Jonathan Young
(ii) Mark Heather
--------------------------- -----------------------------------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
(a) Position/Status (i) Chief Information Officer (PDMR)
(ii) Group Governance Director and Company Secretary (PDMR)
--------------------------- -----------------------------------------------------------------------------------
(b) Initial notification / Initial notification
Amendment
--------------------------- -----------------------------------------------------------------------------------
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 Ordinary shares of GBP0.01 each
financial instrument, type
of instrument
Identification Code ISIN: GB00BLWDVP51
--------------------------- -----------------------------------------------------------------------------------
(b) Nature of the transaction Acquisition of ordinary shares of GBP0.01 each in the Company pursuant to the
vesting of an
award of Matching Shares under the Company's Buy-As-You-Earn Plan.
--------------------------- -----------------------------------------------------------------------------------
(c) Price(s) and volume(s) Name Price Volume
Jonathan Young GBP0.00 101
-------------------- ------------------
Mark Heather GBP0.00 171
-------------------- ------------------
--------------------------- -----------------------------------------------------------------------------------
(d) Aggregated Information N/A
- Aggregated Volume
- Price
--------------------------- -----------------------------------------------------------------------------------
(e) Date of the Transaction 9 June 2023
--------------------------- -----------------------------------------------------------------------------------
(f) Place of the Transaction Outside a trading venue
--------------------------- -----------------------------------------------------------------------------------
Contacts
Mark Heather, Company Secretary 020 3056 8240
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END
DSHFLMFTMTTMBTJ
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June 09, 2023 12:24 ET (16:24 GMT)
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