Notification of Transaction of Director
Michael McLaren, Chief Financial Officer of FDM Group (Holdings) plc, has transferred 7,963 ordinary shares from the company's Buy As You Earn plan to his beneficial ownership for nil consideration, as the plan is being closed. This transaction does not change his overall beneficial holdings in the company.
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In line with the FDM Group Directors' Remuneration Policy (last approved by shareholders at the AGM in May 2024), Michael McLaren, Chief Financial Officer, 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 22 June 2026, pursuant to that requirement, 7,963 Plan Shares were transferred to Michael McLaren. His beneficial holdings in FDM Group remain unchanged.
The transaction has been carried out for nil consideration.
The notification below provides further information about this transaction.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| (a) | Name | Michael McLaren |
| 2 | Reason for the notification | |
| (a) | Position/Status | 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 | 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 Michael McLaren Nil 7,963 |
| (d) | Aggregated Information: Aggregated Volume Price | N/A (single transaction) Nil |
| (e) | Date of the Transaction | 22 June 2026 |
| (f) | Place of the Transaction | Outside a Trading Venue |
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