REG - FDM Group plc - Admission to Trading

FDM (Holdings)Announcement

03/06/2026 11:15

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RNS Number : 8604G  FDM Group (Holdings) plc  03 June 2026

3 June 2026

FDM Group (Holdings) Plc

Admission of Shares

The notification and further detail in the table below in respect of the
admission of ordinary shares has been made under the Prospectus Regime Manual
(PRM 1.6.4R)

 1   Details of the issuer
 a)  Name                                                                          FDM Group (Holdings) Plc
 b)  LEI                                                                           213800YR62D7GUZLMZ71
 2   Details of the transferable securities admitted to trading
 a)  Name, type and identification code                                            Ordinary shares of £0.01 each

                                                                                   ISIN: GB00BLWDVP51
 b)  Regulated market                                                              London Stock Exchange - Main Market
 c)  Number of further securities issued and admitted to trading during period of  35,000
     return

These shares will be issued to satisfy awards under the Company's various
                                                                                   employee incentive plans, including the after-tax amount of a proportion of
                                                                                   the Executive Directors' bonuses for the year ended 31 December 2025 - in line
                                                                                   with the bonus deferral arrangements set out in the current Directors'
                                                                                   Remuneration Policy, which was approved by shareholders at the AGM held on 14
                                                                                   May 2024.
 d)  Total number of securities in issue following admission                       109,770,652 ordinary shares. No ordinary shares are held in treasury.
 e)  Fungibility                                                                   Fully fungible with existing ordinary shares
 3   Admission details
 a)  Date of admission                                                             3 June 2026

 

Contacts

Mark Heather, Company
Secretary                                 020
3056 8240

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