10 April 2026

FDM Group (Holdings) plc ("FDM Group" or "the Company")

2026 NOTICE OF ANNUAL GENERAL MEETING

FDM Group announces that its 2026 Annual General Meeting ("AGM") will be held at the Company's offices at 3^rd Floor, Cottons Centre, Cottons Lane, London SE1 2QG on Thursday 21 May 2026 at 10am. The following documents have been made available to shareholders:

·      2026 Notice of Annual General Meeting ("Notice of AGM")

·      2026 Annual General Meeting Form of Proxy ("Form of Proxy")

·      Annual Report and Accounts for the year ended 31 December 2025 ("Annual Report")

The Annual Report and the Notice of AGM have been mailed to shareholders who have elected to receive hard copies.

In accordance with Listing Rule 6.4.1, these documents will be made available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Copies of the Notice of AGM, the Form of Proxy and the Annual Report are also available on the "Shareholder Information" page within the "Investors" section of the Company's website www.fdmgroup.com.

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For further information, please contact: