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| Date | 28 Oct 2021 |
| Time | 10:30:04 |
| Category | Director/PDMR dealings |
| ID | 5784Q |
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 £0.01 each in the capital of the Company ("Ordinary Shares") at a sale price of £11.83 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 |
|
Paula McLaren |
Person Closely Associated with Michael McLaren (Chief Financial Officer) |
53,079 |
Following these transactions, the shareholding of each of the individuals is as follows:
|
Name of Individual |
Number of Ordinary Shares Held |
% of Issued Share Capital 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
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(a) |
Name |
(i) Roderick Flavell (ii) Sheila Flavell (iii) Andrew Brown (iv) Michael McLaren (v) Paula McLaren
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2 |
Reason for the notification
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|
(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
|
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(b) |
Initial notification / Amendment |
Initial notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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|
(a) |
Name |
FDM Group (Holdings) Plc
|
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(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
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|
(a) |
Description of the financial instrument, type of instrument
Identification Code
|
Ordinary shares of £0.01 each
ISIN: GB00BLWDVP51 |
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|
(b) |
Nature of the transaction
|
Sale of ordinary shares of £0.01 each
|
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(c) |
Price(s) and volume(s) |
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(d) |
Aggregated Information - Aggregated Volume - Price |
N/A
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(e) |
Date of the Transaction |
26 October 2021
|
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(f) |
Place of the Transaction |
London Stock Exchange (XLON)
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Name of authorised official of issuer responsible for making notification: |
Mark Heather, Company Secretary, FDM Group (Holdings) Plc |
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Contacts
|
FDM Group (Holdings) plc
Rod Flavell, Chief Executive Officer |
Tel: +44 (0)20 3056 8240 |
|
Mike McLaren, Chief Financial Officer |
|
|
Mark Heather, Company Secretary & Head of Investor Relations |
|