Director Dealing, Transaction in Own Shares & TVR

RNS Number : 8764K

D4T4 Solutions PLC

27 September 2016

 

D4T4 Solutions Plc

Director/PDMR Shareholding,

Transactions in Own Shares

and Total Voting Rights

D4t4 Solutions Plc (the "Company" or "D4T4 Solutions") today announces the following:

Transaction in Own Shares

The Company today announces that on 23 September 2016 it purchased 20,000 ordinary shares of 2 pence each in the Company ("Ordinary Shares") at a price of 136.869 pence per Ordinary Share, to be held in treasury. Following this transaction, the Company held 71,805 Ordinary Shares in treasury.

Director's Dealing and Transaction in Own Shares

The Company today announces that on 26 September 2016, the Company received notification from John Lythall, Non- Executive Director, that on that date, he exercised options over 70,000 Ordinary Shares at an exercise price of 22.25 pence per Ordinary Shares, pursuant to the EMI Share Option Scheme (the "Options"). These Options were satisfied by way of a transfer of 70,000 Ordinary Shares held in treasury to Mr Lythall. Following this transaction, the Company holds 1,805 Ordinary Shares in treasury.

Subsequent to the above, on 26 September, Mr Lythall sold 500,000 Ordinary Shares at a price of 136.5 pence per Ordinary Share in the Company.

Following the above transactions, Mr Lythall's total beneficial holding is 1,848,960 Ordinary Shares, representing 4.94% of the Company's total voting rights.

Transaction in Own Shares and Total Voting Rights

Pursuant to the above transactions, the Company advises that the issued share capital of D4T4 Solutions remains as 37,438,329 Ordinary Shares, with 1,805 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 37,436,524.

The above total voting rights figure of 37,436,524 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	John Lythall
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:	D4T4 Solutions Plc
b)	LEI:	N/a
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 2 pence each GB0001351955
b)	Nature of the transaction:	Exercise of options over Ordinary Shares pursuant to the EMI Share Option Scheme
c)	Price(s) and volume(s):	Price(s) Volume(s) 22.25 pence 70,000
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) Total 22.25 pence 70,000 £15,575
e)	Date of the transaction:	2016-09-26
f)	Place of the transaction:	Off market transaction

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	John Lythall
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:	D4T4 Solutions Plc
b)	LEI:	N/a
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 2 pence each GB0001351955
b)	Nature of the transaction:	Disposal of Ordinary Shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 136.5 pence 500,000
d)	Aggregated information: ·      Aggregated volume: ·      Price:	Single transaction as in 4 c) above Price(s) Volume(s) Total 136.5 pence 500,000 £682,500
e)	Date of the transaction:	2016-09-26
f)	Place of the transaction:	London Stock Exchange, AIM (XLON)

ENQUIRIES

D4T4 Solutions Plc Peter Kear, Chief Executive Officer Carmel Warren, Chief Financial Officer Tel: [phone] email: [e-mail] finnCap (Nominated Adviser & Broker) Ed Frisby/Emily Watts - Corporate Finance Stephen Norcross - Corporate Broking Tel: [phone] TooleyStreet Communications (IR & Media Relations) Fiona Tooley: Tel: [phone] or email: [e-mail]

About D4t4 Solutions Plc LSE AiM: symbol:  D4T4 D4t4 Solutions Plc is "ALL ABOUT THE DATA."  We are energetically focused on solutions that enable clients to get the most from their data.  From collection through to management and analysis, we provide comprehensive products and services that drive value from our clients' information assets.  We are accredited in ISO27001: Information Security Management and PCI Data Security Standard.  To find out more, visit www.d4t4solutions.com.

 

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