FDM Group (Holdings) plc Director/PDMR Shareholding (5996Z)
May 20 2019 - 10:28AM
UK Regulatory
TIDMFDM
RNS Number : 5996Z
FDM Group (Holdings) plc
20 May 2019
20 May 2019
FDM GROUP (HOLDINGS) PLC (the "Company")
Director / PDMR Shareholding / Total Voting Rights
FDM Group (Holdings) Plc ("FDM" or the "Company"), an
international professional services provider focusing principally
on information technology, announces that on 16 May 2019, following
the exercise by a number of the Company's PDMRs (including
Executive Directors) and other FDM employees of options under the
FDM Group (Holdings) Plc Company Share Option Plan 2014 ("CSOP")
and the FDM Group (Holdings) Plc Performance Share Plan 2014
("PSP"), a total of 738,494 new ordinary shares of GBP0.01 pence
each in the Company ("Ordinary Shares") have been issued. The
issued Ordinary Shares were admitted to the Official List of the
UKLA and to trading on the main market of the London Stock Exchange
on 13 May 2019.
Each of the PDMRs (including Executive Directors) named below
exercised options on 16 May 2019. The options exercised by each
PDMR (including each Executive Director) consisted of a PSP option
with an exercise price of GBP0.01 per share.
Options were exercised and sold as referred to in the following
table.
Name of PDMR Number of shares over which PSP Number of shares sold for GBP9.72 per
option exercised share*
Roderick Flavell (Chief Executive 40,000 NIL
Officer)
------------------------------------- --------------------------------------
Sheila Flavell (Chief Operating 40,000 NIL
Officer)
------------------------------------- --------------------------------------
Michael McLaren (Chief Financial
Officer) 40,000 18,567
------------------------------------- --------------------------------------
Andrew Brown (Chief Commercial
Officer) 40,000 40,000
------------------------------------- --------------------------------------
Jonathan Young (Chief Information
Officer) 40,000 18,567
------------------------------------- --------------------------------------
Stewart Sharman (Senior Manager) 25,000 11,591
------------------------------------- --------------------------------------
*All shares sold were purchased at a price of GBP9.72 (being the
closing mid-market price of an Ordinary Share on the day of the
exercise) by an Employee Benefit Trust which has been established
by the Company for the purposes of satisfying future requirements
under the CSOP, the PSP, the FDM Group (Holdings) Plc Buy As You
Earn Plan and/or other employee share schemes which FDM may
introduce in the future.
Following these transactions, the shareholdings of the Executive
Directors in the Company are as set out in the following table.
Name of Executive No. of Ordinary Number of Ordinary Percentage of the Percentage of the
Director Shares held prior to Shares held after issued share capital issued share capital
transactions transactions of the Company held of the Company held
prior to after transactions
transactions
Roderick Flavell 8,251,255 8,291,255 7.62% 7.61%
---------------------- ---------------------- --------------------- ----------------------
Sheila Flavell 8,251,254 8,291,254 7.62% 7.61%
---------------------- ---------------------- --------------------- ----------------------
Michael McLaren 499,295 520,728 0.46% 0.48%
---------------------- ---------------------- --------------------- ----------------------
Andrew Brown 4,540,801 4,540,801 4.19% 4.17%
---------------------- ---------------------- --------------------- ----------------------
In accordance with DTR 5.6.1, the Company also announces that,
following the transactions referred to above, as at today's date,
its issued share capital comprises 109,010,202 Ordinary Shares. The
Company does not hold any Ordinary Shares in treasury. The voting
rights of all of the Ordinary Shares are identical. Shareholders
may use this figure as the denominator for the calculation by which
they will determine whether they are required to notify their
interest in, or a change to their interest in, Ordinary Shares in
FDM under the Disclosure Guidance and Transparency Rules of the
Financial Conduct Authority.
The notification below, made pursuant to Article 19 of
Regulation (EU) No 596/2014 on Market Abuse, 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
(iii) Michael McLaren
(iv) Andrew Brown
(v) Jonathan Young
(vi) Stewart Sharman
------------------ -------------------------------------------------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
(a) Position/Status (i) Chief Executive Officer
(ii) Chief Operating Officer
(iii) Chief Financial Officer
(iv) Chief Commercial Officer
(v) Chief Information Officer
(vi) Senior Manager
------------------ -------------------------------------------------------------------------------------------
(b) Initial Initial notification
notification /
Amendment
------------------ -------------------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
(a) Name FDM Group (Holdings) Plc
------------------ -------------------------------------------------------------------------------------------
(b) LEI 213800YR62D7GUZLMZ71
------------------ -------------------------------------------------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
---------------------------------------------------------------------------------------------------------------
(a) Description of Ordinary shares of GBP0.01 each
the financial
instrument, type
of instrument
ISIN: GB00BLWDVP51
Identification
Code
------------------ -------------------------------------------------------------------------------------------
(b) Nature of the Exercise of options to acquire ordinary shares of GBP0.01 each
transaction
------------------ -------------------------------------------------------------------------------------------
(c) Price(s) and Name (a) Number of Ordinary Shares (b) Per share exercise price of
volume(s) acquired pursuant to PSP option PSP option
Roderick Flavell 40,000 GBP0.01
--------------------------------- ----------------------------------
Sheila Flavell 40,000 GBP0.01
--------------------------------- ----------------------------------
Michael McLaren 40,000 GBP0.01
--------------------------------- ----------------------------------
Andrew Brown 40,000 GBP0.01
--------------------------------- ----------------------------------
Jonathan Young 40,000 GBP0.01
--------------------------------- ----------------------------------
Stewart Sharman 25,000 GBP0.01
--------------------------------- ----------------------------------
------------------ -------------------------------------------------------------------------------------------
(d) Aggregated N/A
Information
- Aggregated
Volume
- Price
------------------ -------------------------------------------------------------------------------------------
(e) Date of the 16 May 2019
Transaction
------------------ -------------------------------------------------------------------------------------------
(f) Place of the Outside a trading venue.
Transaction
------------------ -------------------------------------------------------------------------------------------
Name of authorised Mark Heather, Company Secretary, FDM Group (Holdings) Plc
official of issuer
responsible for making
notification:
-------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name (i) Michael McLaren
(ii) Andrew Brown
(iii) Jonathan Young
(iv) Stewart Sharman
------------------------- --------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------
(a) Position/Status (i) Chief Financial Officer
(ii) Chief Commercial Officer
(iii) Chief Information Officer
(iv) Senior Manager
------------------------- --------------------------------------------------------------------
(b) Initial notification Initial notification
/ Amendment
------------------------- --------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------
(a) Name FDM Group (Holdings) Plc
------------------------- --------------------------------------------------------------------
(b) LEI 213800YR62D7GUZLMZ71
------------------------- --------------------------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
-----------------------------------------------------------------------------------------------
(a) Description Ordinary shares of GBP0.01 each
of the financial
instrument,
type of instrument
ISIN: GB00BLWDVP51
Identification
Code
------------------------- --------------------------------------------------------------------
(b) Nature of the Sale of ordinary shares of GBP0.01 each acquired
transaction pursuant to the exercise of options
------------------------- --------------------------------------------------------------------
(c) Price(s) and Name (a) Number of Ordinary (b) Per share sale
volume(s) Shares sold price
Michael McLaren 18,567 GBP9.72
----------------------- -------------------
Andrew Brown 40,000 GBP9.72
----------------------- -------------------
Jonathan Young 18,567 GBP9.72
----------------------- -------------------
Stewart Sharman 11,591 GBP9.72
----------------------- -------------------
------------------------- --------------------------------------------------------------------
(d) Aggregated Information N/A
- Aggregated
Volume
- Price
------------------------- --------------------------------------------------------------------
(e) Date of the 16 May 2019
Transaction
------------------------- --------------------------------------------------------------------
(f) Place of the London Stock Exchange.
Transaction
------------------------- --------------------------------------------------------------------
Name of authorised Mark Heather, Company Secretary, FDM Group (Holdings)
official of issuer Plc
responsible for making
notification:
--------------------------------------------------------------------
Contacts
Mark Heather, Company
Secretary 020 3056 8240
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END
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