Director Declaration

RNS Number : 3735M

FDM Group (Holdings) plc

29 April 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, is to be appointed to the board of GB Group plc as a non-executive director with effect from 1 May 2024. GB Group plc is listed on AIM (being the market of that name operated and regulated by the London Stock Exchange).

- Ends -

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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END

RDNSEFSMUELSEEL

TIDM	FDM
Share Price	111.20p-0.36%
Market Cap	£122.06m

Date	29 Apr 2024
Time	08:00:00
Category	Miscellaneous
ID	3735M

TIDM	FDM
Share Price	111.20p-0.36%
Market Cap	£122.06m

Date	29 Apr 2024
Time	08:00:00
Category	Miscellaneous
ID	3735M

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Director Declaration