Block listing Interim Review

Name of applicant:

FDM Group (Holdings) Plc

Name of scheme:

FDM Group (Holdings) Plc Company Share Option Plan 2014

Period of return:

From:

1 November 2019

To:

30 April 2020

Balance of unallotted securities under scheme(s) from previous return:

47,790

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

7,969

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

39,821

Name of applicant:

FDM Group (Holdings) Plc

Name of scheme:

FDM Group (Holdings) Plc Performance Share Plan 2014

Period of return:

From:

1 November 2019

To:

30 April 2020

Balance of unallotted securities under scheme(s) from previous return:

41,802

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

5,786

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

36,016

Name of contact:

Mark Heather, Company Secretary

Telephone number of contact:

020 3056 8240