Director Shareholding & Block Listing Application
No summary for this filing – the full text is below.
Select text to share a quote on X · sign in to keep highlights & notes in your FDM notes
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.
| 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 |
| (a) | Name | FDM Group (Holdings) Plc |
| (b) | LEI | 213800YR62D7GUZLMZ71 |
| (a) | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of £0.01 each 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 - Price | n/a n/a |
| (e) | Date of the Transaction | 2 June 2026 |
| (f) | Place of the Transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.