REG - FDM Group plc - Director Shareholding & Block Listing Application

FDM (Holdings)Announcement

02/06/2026 14:30

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RNS Number : 6973G  FDM Group (Holdings) plc  02 June 2026

2 June 2026

FDM Group (Holdings) Plc

Director Shareholding and Block Listing Application

FDM Group (Holdings) Plc (the "Company"), a global professional services
provider with a focus on Information Technology, announces that on 2 June
2026, the Executive Directors named below each acquired ordinary shares of
£0.01 in the Company ("Executive Director Shares") as set out below at a
price of £1.18 per Executive Director Share. The Executive Director Shares,
which were acquired from the Company's Employee Benefit Trust ("EBT"),
represent the after-tax amount of a proportion of the Executive Directors'
bonuses for the year ended 31 December 2025. This is 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. In each
case the Executive Director Shares are subject to a two-year deferral period.

 Executive Director Name  Number of Shares Acquired

 Roderick Flavell         11,474
 Sheila Flavell           7,848
 Andrew Brown             7,562
 Michael McLaren          7,562

 

In order to provide a sufficient number of ordinary shares in the EBT to
satisfy the transactions referred to above, and to make available some
additional ordinary shares in the EBT for general future use in accordance
with the purposes of the EBT, on 2 June 2026 the Company issued and allotted
35,000 ordinary shares of £0.01 in the Company to the Trustees of the EBT.
Accordingly, an application has been made to the London Stock Exchange for the
admission of those 35,000 ordinary shares of £0.01 in the Company ("New
Ordinary Shares") to trading on the London Stock Exchange. The New Ordinary
Shares will rank pari passu with FDM's existing ordinary shares.

It is expected that the admission of the New Ordinary Shares will become
effective on or around 3 June 2026.

Following admission, the Company's issued share capital will comprise
109,770,652 ordinary shares of £0.01 each, with one voting right per share.
No ordinary shares are held in treasury.

The notification below provides further information about the transactions
referred to above.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 (a)  Name                                                         (i) Roderick Flavell

                                                                   (ii) Sheila Flavell

                                                                   (iii) Andrew Brown

                                                                   (iv) Michael McLaren

 2    Reason for the notification

 (a)  Position/Status                                              (i) Chief Executive Officer

                                                                   (ii) Chief Operating Officer

                                                                   (iii) Chief Commercial Officer

                                                                   (iv) Chief Financial Officer

 (b)  Initial notification / Amendment                             Initial notification

 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor

 (a)  Name                                                         FDM Group (Holdings) Plc
 (b)  LEI                                                          213800YR62D7GUZLMZ71
 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

 (a)  Description of the financial instrument, type of instrument  Ordinary shares of £0.01 each

      Identification Code

                                                                   ISIN: GB00BLWDVP51
 (b)  Nature of the transaction                                    Acquisition of ordinary shares of £0.01 each in the Company.

 (c)  Price(s) and volume(s)

Name                  Price   Volume
                                                                   (i) Roderick Flavell  £1.18   11,474
                                                                   (ii) Sheila Flavell   £1.18   7,848
                                                                   (iii) Andrew Brown    £1.18   7,562
                                                                   (iv) Michael McLaren  £1.18   7,562
 (d)  Aggregated Information

      - Aggregated Volume                                          n/a

      - Price                                                      n/a

 (e)  Date of the Transaction                                      2 June 2026

 (f)  Place of the Transaction                                     Outside a trading venue

(d)

Aggregated Information

- Aggregated Volume

- Price

 

n/a

n/a

 

(e)

Date of the Transaction

2 June 2026

 

(f)

Place of the Transaction

Outside a trading venue

 

 

Contacts

Mark Heather, Company
Secretary                                 020
3056 8240

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