Notification of Transactions of Directors
FDM Group (Holdings) plc announced that Executive Directors Roderick Flavell and Sheila Flavell have withdrawn 13,259 and 14,047 ordinary shares respectively from the Buy As You Earn plan, with these transfers occurring for nil consideration on 18 June 2026. This action is in line with the company's decision to close the all-employee share plan and the Directors' Remuneration Policy, and it is noted that the beneficial holdings of these directors remain unchanged.
Select text to share a quote on X · sign in to keep highlights & notes in your FDM notes
In line with the FDM Group Directors' Remuneration Policy (last approved by shareholders at the AGM in May 2024), the Executive Directors named below have been participants 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").
Pursuant to that requirement, on 18 June 2026, the number of Plan Shares listed below were transferred to the Executive Directors named below. The beneficial holdings of the Executive Directors in FDM Group remain unchanged.
The transactions have been carried out for nil consideration.
| Name Of Executive Director | Number of Shares withdrawn from the Plan | Consideration |
|---|---|---|
| Roderick Flavell | 13,259 | Nil |
| Sheila Flavell | 14,047 | Nil |
The notification below provides 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 |
| (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 Roderick Flavell Nil 13,259 Sheila Flavell Nil 14,047 |
| (d) | Aggregated Information: Aggregated Volume Price | N/A (single transaction for each PDMR) Nil for each PDMR |
| (e) | Date of the Transaction | 18 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.