Director Declaration

RNS Announcement

RNS Number : 5437Y

FDM Group (Holdings) plc

13 May 2021

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 been appointed as a non-executive director of Alphawave IP Group plc, which has today had its share capital admitted to trading on the main market of the London Stock Exchange.

- Ends -

For further information, please contact:

FDM Group

David Lister - Chair of the Board

Mark Heather - Company Secretary & Head of Investor Relations

Tel: +44 (0)20 3056 8240

Financial PR

Nick Oborne

Tel: +44 (0)7850 127526

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RNS metadata

Title: Director Declaration
Time: 10:48:05
Date: 13 May 2021
Category: Miscellaneous
ID: 5437Y