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By LSE RNS

RNS Number : 9006C
FDM Group (Holdings) plc
20 April 2017
 

20 April 2017

FDM Group (Holdings) plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

PSP Award - 19 April 2017

On 19 April 2017 FDM Group (Holdings) plc ("FDM") granted awards over ordinary shares in the Company under the FDM 2014 Performance Share Plan (the "PSP"), as noted below. 

The vesting of the awards is subject to the achievement of a performance condition based upon the annual compound growth in FDM's earnings per share over the three-year performance period commencing with FDM's 2017 financial year.  Ordinarily, the awards and options will vest (subject to the achievement of the performance condition) following the announcement of FDM's results for its 2019 financial year. 

Each award has been granted in the form of an option with an exercise price per share of £0.01

Name

Number of shares subject to award

Executive Directors

Rod Flavell

20,000

Sheila Flavell

20,000

Andy Brown

20,000

Mike McLaren

20,000

Other Senior Managers

Jonathan Young

20,000

Andrew King

10,000

Stewart Sharman

10,000

 

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) Rod Flavell

(ii) Sheila Flavell

(iii) Andy Brown

(iv) Mike McLaren

(v) Jonathan Young

(vi) Andrew King

(vii) Stewart Sharman

 

2

Reason for the notification

 

(a)

Position/Status

(i) Chief Executive Officer

(ii) Chief Operating Officer

(iii) Chief Commercial Officer

(iv) Chief Financial Officer

(v) Chief Information Officer

(vi) Senior Manager

(vii) Senior Manager

 

(b)

Initial notification / Amendment

Initial notification

 

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 the financial instrument, type of instrument

 

Identification Code

 

Ordinary Shares of £0.01

 

 

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

 

Grant of awards over Ordinary Shares

 

(c)

Price(s) and volume(s)

 

Name

Price

Number of Ordinary Shares over which awards granted

Rod Flavell

Nil

20,000

Sheila Flavell

Nil

20,000

Andy Brown

Nil

20,000

Mike McLaren

Nl

20,000

Jonathan Young

Nil

20,000

Andrew King

Nil

10,000

Stewart Sharman

Nil

10,000

(d)

Aggregated Information

- Aggregated Volume

- Price

 

N/A

(e)

Date of the Transaction

19 April 2017

 

(f)

Place of the Transaction

Outside a trading venue

 

Name of authorised official of issuer responsible for making notification:

Mark Heather, Company Secretary, FDM Group (Holdings) Plc

 

Enquiries:

FDM

Mike McLaren - Chief Financial Officer

0203 056 8240

Weber Shandwick

Nick Oborne / Tom Jenkins

020 7067 0000

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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