Director Declaration

RNS Number : 0026D

FDM Group (Holdings) plc

13 February 2024

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

DIRECTOR DECLARATION

In compliance with Listing Rule 9.6.14, FDM Group announces that Michelle Senecal de Fonseca, a Non-Executive Director of the Company, has today been appointed to the board of Redcentric plc as a non-executive director and as chair of its remuneration committee. Redcentric plc is listed on AIM (being the market of that name operated and regulated by the London Stock Exchange).

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For further information, please contact:

FDM Group

David Lister - Non-Executive Chairman

020 3056 8240

Mark Heather - Company Secretary

Financial PR

Nick Oborne

07850 127526

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