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FDM Group (Holdings) plc announced that on 18 June 2026, Executive Directors Roderick Flavell and Sheila Flavell withdrew shares from the closed FDM Group Buy As You Earn plan. Roderick Flavell received 13,259 ordinary shares and Sheila Flavell received 14,047 ordinary shares, both for nil consideration, with their beneficial holdings in FDM Group remaining unchanged.
| Date | 19 Jun 2026 |
| Time | 15:00:59 |
| Category | Director/PDMR dealings |
| ID | 0806J |
19 June 2026
FDM Group (Holdings) Plc ("FDM" or "FDM Group")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS
Withdrawal of Shares from Buy As You Earn Plan
In line with the FDM Group Directors' Remuneration Policy (last approved by shareholders at the AGM in May 2024), the Executive Directors named below have been participants in the FDM Group Buy As You Earn all-employee share plan (the "Plan"). Following FDM Group's decision to close the Plan, all participants in the Plan have been required either to withdraw, or sell, the ordinary shares of £0.01 in the Company which had been held on their behalf, under a nominee arrangement, by the provider of the Plan ("Plan Shares").
Pursuant to that requirement, on 18 June 2026, the number of Plan Shares listed below were transferred to the Executive Directors named below. The beneficial holdings of the Executive Directors in FDM Group remain unchanged.
The transactions have been carried out for nil consideration.
|
Name Of Executive Director |
Number of Shares withdrawn from the Plan |
Consideration |
|
Roderick Flavell |
13,259 |
Nil |
|
Sheila Flavell |
14,047 |
Nil |
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 |
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|
2 |
Reason for the notification |
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|
(a) |
Position/Status |
(i) Chief Executive Officer (ii) Chief Operating 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 |
Ordinary Shares of £0.01 |
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|
Identification Code |
ISIN: GB00BLWDVP51 |
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|
(b) |
Nature of the transaction |
Transfer of legal ownership of Ordinary Shares. |
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(c) |
Price(s) and volume(s) |
|
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|
(d) |
Aggregated Information: Aggregated Volume Price |
N/A (single transaction for each PDMR) Nil for each PDMR |
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|
(e) |
Date of the Transaction |
18 June 2026 |
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|
(f) |
Place of the Transaction |
Outside a Trading Venue |
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-END-
For further information, please contact:
|
FDM Group
Rod Flavell - Chief Executive Mike McLaren - Chief Financial Officer Mark Heather - Company Secretary & Head of Investor Relations
|
Tel: +44 (0) 20 3056 8240
|
|
Financial PR
Nick Oborne |
Tel: +44 (0)7850 127526 |