Director/PDMR Shareholding
Updated : 15:19
2 September 2020
FDM GROUP (HOLDINGS) PLC
Director / PDMR Shareholding
FDM Group (Holdings) Plc ("FDM" or the "Company"), a global professional services provider with a focus on Information Technology, announces that on 1 September 2020, each of the Executive Directors named below:
(i) exercised options over ordinary shares of £0.01 each in the capital of the Company ("Shares") which had been granted under the FDM Group (Holdings) Plc Performance Share Plan 2014 ("PSP"); and
(ii) sold Shares arising on the exercise of the PSP options for £10.506 per Share.
The PSP options exercised by each Executive Director were granted on 19 April 2017 and had an exercise price of £0.01 per share.
PSP options were exercised and Shares sold as referred to in the following table.
Name of Executive Director | Number of Shares over which PSP option exercised | Number of Shares sold for £10.506 per share |
Roderick Flavell (Chief Executive Officer) | 20,000 | 20,000 |
Sheila Flavell (Chief Operating Officer) | 20,000 | 20,000 |
Following these transactions, the shareholdings of the Executive Directors in the Company remain unchanged, as set out in the following table.
Name of Executive Director | No. of Shares held | Percentage of the issued share capital of the Company held |
Roderick Flavell | 8,291,255 | 7.59% |
Sheila Flavell | 8,291,254 | 7.59% |
The notifications below, made pursuant to Article 19 of Regulation (EU) No 596/2014 on Market Abuse, provide further information about these transactions.
1 | Details of the person discharging managerial responsibilities / person closely associated
| ||||||||||
(a) | Name | (i) Roderick Flavell (ii) Sheila Flavell
| |||||||||
2 | Reason for the notification
| ||||||||||
(a) | Position/Status | (i) Chief Executive Officer (ii) Chief Operating 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
Identification Code
| Ordinary shares of £0.01 each
ISIN: GB00BLWDVP51 | |||||||||
(b) | Nature of the transaction
| Exercise of options to acquire ordinary shares of £0.01 each
| |||||||||
(c) | Price(s) and volume(s) |
| |||||||||
(d) | Aggregated Information - Aggregated Volume - Price | N/A
| |||||||||
(e) | Date of the Transaction | 1 September 2020
| |||||||||
(f) | Place of the Transaction | Outside a trading venue
| |||||||||
Name of authorised official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | ||||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated
| ||||||||||
(a) | Name | (i) Roderick Flavell (ii) Sheila Flavell
| |||||||||
2 | Reason for the notification
| ||||||||||
(a) | Position/Status | (i) Chief Executive Officer (ii) Chief Operating 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
Identification Code
| Ordinary shares of £0.01 each
ISIN: GB00BLWDVP51 | |||||||||
(b) | Nature of the transaction
| Sale of ordinary shares of £0.01 each acquired pursuant to the exercise of options
| |||||||||
(c) | Price(s) and volume(s) |
| |||||||||
(d) | Aggregated Information - Aggregated Volume - Price | N/A | |||||||||
(e) | Date of the Transaction | 1 September 2020
| |||||||||
(f) | Place of the Transaction | London Stock Exchange.
| |||||||||
Name of authorised official of issuer responsible for making notification: | Mark Heather, Company Secretary, FDM Group (Holdings) Plc | ||||||||||
Contacts
Mark Heather, Company Secretary
020 3056 8240
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.