Declared Dividend • Aug 10
First half dividend reduced to UK£0.03 Dividend of UK£0.03 is 50% lower than last year. Ex-date: 22nd October 2026 Payment date: 13th November 2026 Dividend yield will be 6.2%, which is higher than the industry average of 2.4%. Sustainability & Growth Dividend is not covered by earnings (308% earnings payout ratio). However, it is covered by cash flows (83% cash payout ratio). The dividend has decreased over the past 10 years, indicating a lack of growth and stability in payments. The company's earnings per share (EPS) would need to grow by 242% to bring the payout ratio under control. EPS is expected to grow by 229% over the next 3 years, which means the dividend may need to be reduced to reach a sustainable payout ratio. Tillkännagivande • Aug 05
FDM Group (Holdings) plc Declares Interim Dividend, Payable on 13 November 2026 FDM Group (Holdings) plc announced that on 31 July 2026, the Board declared an interim dividend of 3.0 pence per ordinary share (2025: 6.0 pence), which will be payable on 13 November 2026 to shareholders on the register on 23 October 2026. Reported Earnings • Aug 04
First half 2026 earnings released: EPS: UK£0.028 (vs UK£0.057 in 1H 2025) First half 2026 results: EPS: UK£0.028 (down from UK£0.057 in 1H 2025). Revenue: UK£78.6m (down 19% from 1H 2025). Net income: UK£3.06m (down 51% from 1H 2025). Profit margin: 3.9% (down from 6.4% in 1H 2025). Revenue is forecast to grow 8.3% p.a. on average during the next 3 years, compared to a 7.5% growth forecast for the IT industry in the United Kingdom. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 25 percentage points per year, which is a significant difference in performance. Valuation Update With 7 Day Price Move • Jul 29
Investor sentiment improves as stock rises 16% After last week's 16% share price gain to UK£1.33, the stock trades at a forward P/E ratio of 17x. Average forward P/E is 21x in the IT industry in the United Kingdom. Total loss to shareholders of 68% over the past three years. Simply Wall St's valuation model estimates the intrinsic value at UK£2.32 per share. Tillkännagivande • May 23
FDM Group (Holdings) plc Approves Final Ordinary Dividend for the Year Ended 31 December 2025 FDM Group (Holdings) plc at its Annual General Meeting held on 21 May 2026 approved a final ordinary dividend for the year ended 31 December 2025 of 4.0 pence per share for each ordinary share in the capital of the company. Declared Dividend • May 20
Final dividend reduced to UK£0.04 Dividend of UK£0.04 is 68% lower than last year. Ex-date: 4th June 2026 Payment date: 26th June 2026 Dividend yield will be 9.5%, which is higher than the industry average of 2.4%. Sustainability & Growth Dividend is not covered by earnings (193% earnings payout ratio). However, it is covered by cash flows (53% cash payout ratio). The dividend has decreased over the past 10 years, indicating a lack of growth and stability in payments. The company's earnings per share (EPS) would need to grow by 115% to bring the payout ratio under control. EPS is expected to grow by 105% over the next 3 years, which means the dividend may need to be reduced to reach a sustainable payout ratio. Tillkännagivande • Mar 19
FDM Group (Holdings) plc, Annual General Meeting, May 21, 2026 FDM Group (Holdings) plc, Annual General Meeting, May 21, 2026. Tillkännagivande • Jun 25
FDM Group plc Announces Board and Committee Changes FDM Group plc announced the appointment of Alan Kinnear as Non-Executive Chair of the Board, effective July 30, 2025. Alan Kinnear will succeed David Lister, who will retire from the Board on the same date. David has served on the Board since March 2016, initially as a Non-Executive Director, and then as Non-Executive Chair from March 2019. Alan Kinnear joined the Board of FDM Group in January 2020 as an independent Non-Executive Director, becoming Chair of the Audit Committee in April 2020. With effect from July 30, 2025, Alan Kinnear will join and also chair the Nomination Committee. He will step down from the Audit Committee (of which he is currently Chair) and the Remuneration Committee. Alan spent 35 years at PwC, including 23 years as an audit partner working with listed, private equity-backed, and high-growth companies. He was a member of PwC's Southeast regional board and a national leader for audit services in the private equity sector. On July 30, 2025, Rowena Murray will replace Alan Kinnear as Chair of the Audit Committee. Rowena joined the Board as a Non-Executive Director in August 2023. She became Chair of the Remuneration Committee in May 2024 and will continue in that role. Rowena began her career in Sydney as a corporate lawyer. In 2004 she joined Investec Bank plc and moved to the UK, where she later became a director in Investec's Investment Banking division. For more than seven years, Rowena has been the appointed non-executive director (including serving on board committees) for various companies within the portfolio of Tenzing Private Equity, an investor in high-growth UK and European SMEs. Tillkännagivande • Apr 08
FDM Group (Holdings) plc to Report First Half, 2025 Results on Jul 30, 2025 FDM Group (Holdings) plc announced that they will report first half, 2025 results on Jul 30, 2025 Tillkännagivande • Nov 21
FDM Group (Holdings) plc Provides Financial Guidance for the Full Year 2024 The Board of FDM Group confirms that it anticipates that the Group's financial performance for the full year 2024 will be in line with its expectations. Tillkännagivande • May 16
FDM Group (Holdings) plc Announces Board Changes The Board of Directors of FDM Group (Holdings) Plc confirmed that, as announced in the Company's Annual Report for the year ended 31 December 2023, Peter Whiting (Senior Independent Director and Chair of the Remuneration Committee) retired from the Board at the end of the Company's Annual General Meeting held 14 May 2024, having served more than nine years since his appointment. Following Peter Whiting's retirement: Jacqueline de Rojas, Non-Executive Director on the Board, has been appointed as Senior Independent Director; and Rowena Murray, Non-Executive Director on the Board, as been appointed as Chair of the Remuneration Committee. Following the changes outlined above, the membership of the Board's committees is as follows: Audit Committee: Alan Kinnear (Chair of the Committee); Michelle Senecal de Fonseca; Rowena Murray. Remuneration Committee: Rowena Murray (Chair of the Committee); Michelle Senecal de Fonseca; Alan Kinnear. Nomination Committee: David Lister (Chair of the Committee); Michelle Senecal de Fonseca; Jacqueline de Rojas. Tillkännagivande • Jun 28
FDM Group (Holdings) plc Appoints Rowena Murray as A Non-Executive Director, Effective 1 August 2023 FDM Group (Holdings) plc announced the appointment of Rowena Murray as a non-executive director of the company with effect from 1 August 2023. On appointment, Rowena will become a member of the audit committee and the remuneration committee. Rowena has been the appointed non-executive director for various companies within the portfolio of Tenzing Private Equity (Tenzing). In this capacity, Rowena is currently a non-executive director of Altum Group and Eikon Group. Rowena began her career in Sydney as a corporate lawyer at a leading Australian law firm. She moved to the UK in 2004 and joined Investec Bank plc (Investec). As a director in Investec's Investment Banking division, Rowena provided strategic advice to public and private companies and led corporate transactions across a variety of sectors, including business services and technology, before moving to Tenzing in 2017. Tillkännagivande • Jan 25
FDM Group (Holdings) plc to Report Fiscal Year 2022 Results on Mar 15, 2023 FDM Group (Holdings) plc announced that they will report fiscal year 2022 results on Mar 15, 2023 Reported Earnings • Mar 18
Full year 2021 earnings: EPS in line with expectations, revenues disappoint Full year 2021 results: EPS: UK£0.29 (up from UK£0.28 in FY 2020). Revenue: UK£267.4m (flat on FY 2020). Net income: UK£31.8m (up 3.4% from FY 2020). Profit margin: 12% (in line with FY 2020). Revenue missed analyst estimates by 100%. Over the next year, revenue is forecast to grow 8.1%, compared to a 17% growth forecast for the industry in the United Kingdom. Over the last 3 years on average, earnings per share has fallen by 10% per year but the company’s share price has increased by 3% per year, which means it is well ahead of earnings. Recent Insider Transactions • Oct 29
Founder recently sold UK£12m worth of stock On the 26th of October, Roderick Flavell sold around 983k shares on-market at roughly UK£11.83 per share. This was the largest sale by an insider in the last 3 months. Roderick has been a seller over the last 12 months, reducing personal holdings by UK£11m. Reported Earnings • Jul 30
First half 2021 earnings released: EPS UK£0.14 (vs UK£0.15 in 1H 2020) The company reported a poor first half result with weaker earnings and revenues, although profit margins were flat. First half 2021 results: Revenue: UK£131.3m (down 6.6% from 1H 2020). Net income: UK£15.7m (down 3.2% from 1H 2020). Profit margin: 12% (in line with 1H 2020). Over the last 3 years on average, earnings per share has fallen by 6% per year but the company’s share price has increased by 7% per year, which means it is well ahead of earnings. Recent Insider Transactions • Jun 13
Founder recently bought UK£167k worth of stock On the 9th of June, Roderick Flavell bought around 17k shares on-market at roughly UK£9.81 per share. This was the largest purchase by an insider in the last 3 months. This was Roderick's only on-market trade for the last 12 months. Upcoming Dividend • May 06
Upcoming dividend of UK£0.15 per share Eligible shareholders must have bought the stock before 13 May 2021. Payment date: 04 June 2021. Trailing yield: 4.6%. Within top quartile of British dividend payers (4.1%). Higher than average of industry peers (1.8%). Reported Earnings • Mar 12
Full year 2020 earnings released: EPS UK£0.28 (vs UK£0.37 in FY 2019) The company reported a poor full year result with weaker earnings, revenues and profit margins. Full year 2020 results: Revenue: UK£267.7m (down 1.4% from FY 2019). Net income: UK£30.8m (down 24% from FY 2019). Profit margin: 12% (down from 15% in FY 2019). The decrease in margin was primarily driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 1% per year whereas the company’s share price has increased by 2% per year. Analyst Estimate Surprise Post Earnings • Mar 12
Revenue beats expectations Revenue exceeded analyst estimates by 0.3%. Over the next year, revenue is expected to shrink by 1.1% compared to a 13% growth forecast for the IT industry in the United Kingdom. Is New 90 Day High Low • Feb 23
New 90-day low: UK£9.80 The company is down 7.0% from its price of UK£10.54 on 24 November 2020. The British market is up 7.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the IT industry, which is up 16% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is UK£4.24 per share. Is New 90 Day High Low • Jan 19
New 90-day low: UK£9.94 The company is down 3.0% from its price of UK£10.20 on 21 October 2020. The British market is up 16% over the last 90 days, indicating the company underperformed over that time. It also underperformed the IT industry, which is up 12% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is UK£4.27 per share. Is New 90 Day High Low • Dec 30
New 90-day high: UK£10.96 The company is up 6.0% from its price of UK£10.36 on 01 October 2020. The British market is up 13% over the last 90 days, indicating the company underperformed over that time. It also underperformed the IT industry, which is up 18% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is UK£4.60 per share. 
