Fdm Group (holdings) PlcLSE: FDM

Director Shareholding

· Issued by Fdm Group (holdings) Plc

23 April 2025

FDM GROUP (HOLDINGS) PLC

Director Shareholding

FDM Group (Holdings) Plc (the "Company" or "FDM") has been notified that on 22 April 2025, Bruce Lee (a non-executive director of the Company) acquired 8,000 ordinary shares of £0.01 each in the Company at a price of £2.225 per share.

The notification below provides further information about this transaction.

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Bruce Lee

2

Reason for the notification

(a)

Position/Status

Non-Executive Director

(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 each

ISIN: GB00BLWDVP51

(b)

Nature of the transaction

Acquisition of ordinary shares of £0.01 each in the Company

(c)

Price(s) and volume(s)

Price

Volume

£2.225

8,000

(d)

Aggregated Information

- Aggregated Volume

- Price

As above.

(e)

Date of the Transaction

22 April 2025

(f)

Place of the Transaction

London Stock Exchange (XLON)

Contacts

Mark Heather, Company Secretary                                    020 3056 8240