Director/PCA Shareholding
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The Company has been notified that on 23 June 2026 Michael McLaren (Chief Financial Officer of the Company) transferred 21,433 ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") to Paula McLaren (a Person Closely Associated with Michael McLaren) for nil consideration.
The notifications set out below provide further details of these transactions.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | (i) Michael McLaren (ii) Paula McLaren |
| 2 | Reason for the notification | |
| a) | Position/status | (i) Chief Financial Officer (ii) Person Closely Associated with 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 ISIN: GB00BLWDVP51 |
| b) | Nature of the transaction | (1) Sale of Ordinary Shares (2) Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) (1) £0.000 21,433 Ordinary Shares (2) £0.000 21,433 Ordinary Shares |
| d) | Aggregated information - Aggregated volume - Price | n/a |
| e) | Date of the transaction | (1) 2026-06-23 (2) 2026-06-23 |
| f) | Place of the transaction | Outside a trading venue |
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