Notification of Transaction of PDMR
FDM Group (Holdings) plc announced that Mark Heather, Group Governance Director & Company Secretary, transferred 15,255 ordinary shares of £0.01 each from the company's Buy As You Earn plan to his beneficial holding for nil consideration on 18 June 2026, as the plan is being closed. This transaction did not change his overall beneficial shareholding in FDM Group.
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Mark Heather, Group Governance Director & Company Secretary of FDM Group, has been a participant in the FDM Group Buy As You Earn all-employee share plan (the "Plan"). Following FDM Group's decision to close the Plan, all participants in the Plan have been required either to withdraw, or sell, the ordinary shares of £0.01 in the Company which had been held on their behalf, under a nominee arrangement, by the provider of the Plan ("Plan Shares").
On 18 June 2026, pursuant to that requirement, 15,255 Plan Shares were transferred to Mark Heather. His beneficial holding in FDM Group remains unchanged.
The transaction has been carried out for nil consideration.
The notification below provides further information about these transactions.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| (a) | Name | Mark Heather |
| 2 | Reason for the notification | |
| (a) | Position/Status | Group Governance Director & Company Secretary |
| (b) | Initial notification / Amendment | Initial notification |
| (a) | Name | FDM Group (Holdings) plc |
| (b) | LEI | 213800YR62D7GUZLMZ71 |
| (a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 |
| Identification Code | ISIN: GB00BLWDVP51 | |
| (b) | Nature of the transaction | Transfer of legal ownership of Ordinary Shares. |
| (c) | Price(s) and volume(s) | Name Price Number of Ordinary Shares over which legal ownership transferred Mark Heather Nil 15,255 |
| (d) | Aggregated Information: Aggregated Volume Price | N/A (single transaction) Nil |
| (e) | Date of the Transaction | 18 June 2026 |
| (f) | Place of the Transaction | Outside a Trading Venue |
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