20 March 2025
FDM GROUP (HOLDINGS) PLC (the "Company")
Director / PCA Shareholding
The Company has been notified that on 19 March 2025 Logiealmond Estate Limited, a company controlled by Roderick Flavell (CEO) and Sheila Flavell (COO), purchased 78,900 ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") at a price of £2.535 per Ordinary Share. Logiealmond Estate Limited is a "Person Closely Associated" with Roderick Flavell (CEO) and Sheila Flavell (COO) for the purposes of Article 3(1)(26) of the UK Market Abuse Regulation (MAR).
The notification set out below provides further details of this transaction.
| 1 | Details of the person discharging managerial responsibilities / person closely associated
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| a) | Name
| Logiealmond Estate Limited | ||||
| 2 | Reason for the notification
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| a) | Position/status
| Person Closely Associated with Chief Executive Officer and Chief Operating Officer
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| b) | Initial notification / Amendment
| Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a) | Name | FDM Group (Holdings) Plc
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| b) | LEI | 213800YR62D7GUZLMZ71
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| 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
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| a) | Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of £0.01
ISIN: GB00BLWDVP51 | ||||
| b) | Nature of the transaction | Purchase of shares
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
n/a | ||||
| e) | Date of the transaction | 2025-03-19
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| f) | Place of the transaction | London Stock Exchange (XLON)
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For further information please contact:
FDM Group (Holdings) Plc Mark Heather - Company Secretary 020 3056 8240
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