23 June 2016

FDM GROUP (HOLDINGS) PLC (the 'Company')

DIRECTOR'S SHARE DEALING

The Company has been notified that Michelle Senecal de Fonseca, a Non-Executive Director of the Company, acquired 58 ordinary shares of £0.01 each in the capital of the Company ('Ordinary Shares') at a price of 590.60 pence per Ordinary Share on 22 June 2016. Following the purchase, Michelle Senecal de Fonseca has a beneficial interest in 2,681 Ordinary Shares, representing approximately 0.002 per cent of the Company's issued share capital.

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.

For further information please contact:

FDM Group (Holdings) Plc

Rod Flavell - Chief Executive Officer

Mike McLaren - Chief Financial Officer

020 7067 0000

0203 056 8240

Weber Shandwick

Nick Oborne / Tom Jenkins

020 7067 0000

FDM Group Holdings plc published this content on 23 June 2016 and is solely responsible for the information contained herein.
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