4 June 2020
Alfa Financial Software Holdings PLC
Long Term Incentive Plan Awards
Alfa Financial Software Holdings PLC (the "Company") announces that under the Company's 2017 Long Term Incentive Plan ("LTIP"), the following awards were granted on 3 June 2020.
The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Duncan Magrath
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Alfa Financial Software Holdings plc |
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b)
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LEI
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213800C5UOZHUTNUGA28 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Alfa Financial Software Holdings plc Ordinary share of £0.001 each |
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Identification code |
GB00BDHXPG30 |
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b)
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Nature of the transaction
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Grant of conditional share awards under the 2017 Alfa Financial Software Holdings PLC LTIP
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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Nil cost |
740,242 |
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d)
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Aggregated information |
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- Aggregated volume |
As above |
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- Price |
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e)
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Date of the transaction
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3 June 2020 |
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f)
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Place of the transaction |
Outside of a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
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Matthew White
|
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2
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Reason for the notification
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a)
|
Position/status
|
Chief Operating Officer |
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b)
|
Initial notification /Amendment
|
Initial Notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
a)
|
Name
|
Alfa Financial Software Holdings plc |
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b)
|
LEI
|
213800C5UOZHUTNUGA28 |
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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 |
Alfa Financial Software Holdings plc Ordinary share of £0.001 each |
|||
|
|
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Identification code |
GB00BDHXPG30 |
||||
|
|
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b)
|
Nature of the transaction
|
Grant of conditional share awards under the 2017 Alfa Financial Software Holdings PLC LTIP
|
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil cost |
296,097 |
|
|
|
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|
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|
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d)
|
Aggregated information |
|
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|
|
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- Aggregated volume |
As above |
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|
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- Price |
|
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e)
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Date of the transaction
|
3 June 2020 |
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f)
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Place of the transaction
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Outside of a trading venue |